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The claim that Venezuelan kleptocrats have donated tainted funds directly to U.S. political campaigns
The available reporting reviewed here does not show publicly disclosed U.S. law enforcement investigations specifically targeting allegations that Venezuelan officials paid U.S. politicians; mainstrea...
Constituents who suspect a senator of financial ties to a foreign government like Venezuela should follow verifiable documentary trails — campaign finance records, public financial disclosures, corpor...
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...
Reporting collected for this analysis yields no publicly disclosed, verifiable evidence that Venezuelan state actors or the so-called “Cartel de los Soles” have directly made campaign contributions to...
A narrow set of documented payments and contracts tie Venezuelan state-controlled entities to U.S.-based consultants and donors, but available reporting does not support a broad claim that U.S. politi...
U.S. authorities have pursued multiple cases and sanctions against Venezuelan kleptocrats and networks accused of siphoning state funds into foreign bank accounts, U.S. property and shell companies, a...