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23 Julio 2021

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A Venezuelan rascal in the Banco Espirito Santo's corrupt court

In front of the curtain of collapse of the major financial group in Portugal, José Trinidad Márquez, a native of Caracas, offered the stellar performance to his lifetime career of fraud. After swindling the high management of the bank, he’s taken refuge presumably in some part of Spain, where the press baptized him as “the golden middleman” or “the man with thousand faces”. With his well trained routine of a petroleum expert, who offers himself to try and arrange business connections with PDVSA, perfected over the course of more than two decades, he’s earned himself millions of dollars, as well as criminal accusations in various countries.

19-03-17
Wilmito’s Regime

Wilmer José Brizuela became the epitome of 'pran' or leader of the Venezuelan prisons. He imposed its law over the state laws in a prison in the south of the country, in the midst of fierce fighting between clans and a badly perpetrated vengeance, episodes of a medieval saga. His legend, already known in the confines of the penitentiary system, has just gained national effect when a shooting on the island of Margarita showed that he was released with official permission, despite serving a sentence for complicity in a murder. He still has power. The following text is an abbreviated version of a profile originally prepared by the author for the anthology 'Los Malos' (The Bad Ones), published in 2015 by Universidad Diego Portales of Chile, under the editing of Argentinean chronicler Leila Guerriero.

14-06-20
Alex Saab’s Penultimate Flight

Nicolas Maduro’s main contractor was arrested last Friday, right after landing at the international airport of Cape Verde, an archipelago in the Atlantic, on the gates of Africa. It may be his penultimate trip, if he is finally deported or extradited to the United States, as U.S. authorities expect. It would be the worst of all endings after many years travelling and earning miles but, above all, millions of dollars thanks to opaque corporate structures, whereby he managed preferential currencies, public works, food supplies for the CLAPs, contracts with PDVSA, and even the trade of Venezuelan gold and coal since 2013.

01-07-17
Contract killing commissioned in Miami and financed with preferential dollars

The murder of two young entrepreneurs committed in Caracas last May transcended the police report sections and gained an international echo inasmuch as one of the victims was related to a 'celebrity' in the fashion industry, Carolina Herrera, the Venezuelan designer with the most global recognition. But the plot, also international, ended up highlighting the violent interlacings of the dispute over the control of the furtive foreign exchange business that operates between Florida and Venezuela

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Venezuelan Sex Slaves, a Booming Industry in Trinidad

They lose their freedom as soon as they set foot on any Trinidadian beach, and their “original sin” is an alleged debt that these women can only pay by becoming sexual merchandise. They are tamed through a prior process of torture, rotation and terror, until they lose the urge to escape. The growth of these human trafficking networks is so evident that regional and parliamentary reports admit that the complicity of the island’s justice system in this machinery of deceit and violence multiplies the number of victims.

A Venezuelan rascal in the Banco Espirito Santo's corrupt court

In front of the curtain of collapse of the major financial group in Portugal, José Trinidad Márquez, a native of Caracas, offered the stellar performance to his lifetime career of fraud. After swindling the high management of the bank, he’s taken refuge presumably in some part of Spain, where the press baptized him as “the golden middleman” or “the man with thousand faces”. With his well trained routine of a petroleum expert, who offers himself to try and arrange business connections with PDVSA, perfected over the course of more than two decades, he’s earned himself millions of dollars, as well as criminal accusations in various countries.

14-06-20
Alex Saab’s Penultimate Flight

Nicolas Maduro’s main contractor was arrested last Friday, right after landing at the international airport of Cape Verde, an archipelago in the Atlantic, on the gates of Africa. It may be his penultimate trip, if he is finally deported or extradited to the United States, as U.S. authorities expect. It would be the worst of all endings after many years travelling and earning miles but, above all, millions of dollars thanks to opaque corporate structures, whereby he managed preferential currencies, public works, food supplies for the CLAPs, contracts with PDVSA, and even the trade of Venezuelan gold and coal since 2013.

In the Caribbean, a Buoy Floats for Chavismo's Finances

A small bank in Antigua and Barbuda, but controlled by Venezuelans, is at the center of some of the financial operations of Nicolas Maduro’s regime. Created in 2008 and with a diffuse trace for years, North International Bank began to take off in 2016 when it was authorized to operate in Caracas. Since then, it has been channeling millions of dollars to and from the coffers of the revolutionary ‘nomenklatura.’

01-12-19
Do You Need to Clear Your Reputation? There Are Deputies Available for Hire

For some months now, parliament members of different opposition political parties have been offering to make informal proceedings on request before agencies like the Colombian Attorney General's Office and the United States Department of the Treasury. They issue letters of good conduct to those responsible for negotiations on the imports for CLAP combos, so that such agencies absolve or stop investigating entrepreneurs like Carlos Lizcano, a subordinate of the already sanctioned Alex Saab and Alvaro Pulido. The fact that the most active defense of the main social program and focus of corruption of the government of Nicolas Maduro comes from the heart of the National Assembly 'in contempt' is just one of the ironies of this story.

General Rangel Gómez Under the Shadow of his Son-In-Law's Business in Mexico

The former chavista governor of the State of Bolívar from 2004 to 2017 changed overnight from excessive media exhibitionism to low profile. His departure to Mexico completed the circle of the retirement plan he had been preparing while on civil service. He was now staying in the same country where the businesses of his daughter's husband flourished, which he had significantly fostered from his positions in Guayana. Now, with financial sanctions imposed on him by Canada and the United States, Francisco José Rangel Gómez prefers to stay under the radar.

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