Miami judge blasts Venezuela’s top airline for ‘fraud’
November 7, 2020
Two Venezuelan businessmen convicted in the U.S. as unregistered agents of the late Hugo Chavez have scored a major victory in a Miami
Corruption
Hugo Chavez’s ex-nurse indicted in US for money laundering
October 31, 2020
Hugo Chávez’s former nurse has been charged with money laundering in a Miami federal court By JOSHUA GOODMAN Associated Press Writer October 31,
How banks helped Venezuela’s ‘boligarchs’ extract billions – ICIJ
September 25, 2020
On a rusty gas stove in Selena Ramirez’s apartment, a small flame was glowing. Ramirez, 69, shares the apartment with her daughter and
El Salvador’s President Bukele Linked to Venezuelan Money Laundering Scheme: Report
September 25, 2020
Former Salvadoran official José Luis Merino is linked to money laundering, according to the United States. Public officials and private individuals close to
Venezuela’s Baseball Academies Batting Away Extortion Threats
September 11, 2020
Venezuela’s AQ Sport Agency baseball academy preps premier talent for the major leagues With dozens of Venezuelan athletes now playing on Major League
