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U.S. indictments of former and current senior Venezuelan officials for conspiring with guerrilla groups and traffickers to export cocaine
No credible reporting in the documents supplied supports the claim that the FBI “just arrested 12 federal judges” in a cartel bribery investigation; instead the materials describe other law‑enforcemen...
Publicly available U.S. court filings that feature Hugo Carvajal’s allegations center on his criminal case—his plea allocution and related court papers in the Southern District of New York—which docum...
Since 2016 the United States has both criminally charged and financially sanctioned a range of Venezuelan officials and associates for alleged drug-related activity: high-profile indictments include P...
The Justice Department’s portrayal of the “Cartel de los Soles” shifted from a centerpiece allegation in a 2020 grand-jury indictment that labeled it a formal drug-trafficking organization led by Nico...
U.S. indictments unsealed against Nicolás Maduro and other Venezuelan officials allege extensive bribery and drug-money payments flowing from traffickers and corrupt companies to Venezuelan government...