A Colombian businessman and Venezuelan diplomat petitioned the Eleventh Circuit to recognize his diplomatic immunity and dismiss criminal charges over...
Corruption
In May 2019, Jose Adolfo Murad and Joaquin Leal, two Mexican entrepreneurs, moved to Caracas. On the occasion of their...
A joint investigation by EL PAÍS and Armando.info unveils the inner workings of a scheme involving dozens of individuals and...
Eduardo Salcedo-Albarán and Luis Jorge Garay-Salamanca approach the subject by concentrating on Venezuela's corruption. They argue that the levels and...
The indictment cites Nicolas Maduro, and said he "coordinated foreign affairs with Honduras and other countries to facilitate large-scale drug...
In statements to Infobae, María Alejandra Márquez, president of the Initiative for the Recovery of Venezuelan Assets (Inrav), specified that...
A former Venezuelan oil executive was sentenced to more than two years in prison for taking at least $12 million...
Krull told AP that In 2017, a client asked him to move $200 million in profit from a fake loan...
Matthias Krull pulls up his pant leg and slides a gardening shear on the ankle monitor that for two years...
A Swiss banker who was thrust into the spotlight of a billion-dollar Venezuelan money laundering case in Miami has received...