Claudia Díaz and her husband, Adrían Velasquez, were accused of taking at least $4.2 million in furtherance of the bribery...
Corruption
Falana who alleged that his client’s detention in Cape Verde was illegal and arbitrary, argued that Morán “enjoys immunity and...
In Venezuela, Sargeant conspired to pay bribes to various PDVSA officials in order to, among other things: (a) purchase asphalt...
Venezuela’s economy was falling into ruin, however, long before Trump was elected. How did this once powerful nation become so...
That's what Chavismo Inc. is about. The website is the result of a collaborative investigation by Transparencia Venezuela, the Alianza Rebelde Investiga...
Alejandro Ceballos Jiménez doesn’t seem the kind of Venezuelan who’d fly under the radar. His family is tied to South...
A few years ago, Venezuelan money maven Martin Lustgarten was stuck in a federal lockup on charges of laundering millions...
The Genevan wealth manager is the latest in a series of Swiss banks to surface in the context of a large-scale graft...
A Venezuelan businessman charged in Miami with laundering millions of dollars from oil contracts was gunned down Tuesday by a...
Carmelo Urdaneta Aqui, a onetime legal counsel to the country’s powerful oil ministry, will appear in a Miami federal courthouse...
