CARACAS (Reuters) – The U.S. Treasury Department has granted licenses allowing transactions with two Venezuelan baseball teams, the local Baseball League and two sources said on Friday. The move will…
By Mayela Armas CARACAS (Reuters) – Venezuelan business owners struggling to get access to credit amid their country’s continued economic crisis are seeking loans through foreign banks, business people and…
BUENOS AIRES (Reuters) – An Argentine judicial chamber has allowed 12 of 19 crew members of a Venezuelan plane to leave Argentina, local media reported on Tuesday, after the plane…
NYC Homeless Officer Suspended For Allegedly Beating Up Venezuelan Migrant Jennie Taer on September 8, 2022 New York City officials suspended a homeless shelter police officer Wednesday after he allegedly…
(Reuters) -A Venezuelan man has been indicted for allegedly laundering the proceeds of inflated procurement contracts obtained via millions of dollars in bribes to officials at Venezuelan oil venture Petropiar,…
Miami, Florida – A federal grand jury in Miami returned an indictment today charging a Venezuelan national for laundering the proceeds of substantially inflated procurement contracts obtained by making bribe…
BUENOS AIRES/CARACAS – Argentina on Thursday ordered the seizure of a Venezuelan plane held in Buenos Aires since June at the request of the United States, amid suspicions the aircraft…
BUENOS AIRES – The U.S. Department of Justice (DOJ) on Tuesday asked for permission to confiscate an Iranian plane sold to Venezuelan owners and impounded in Argentina on suspicions it…
MEXICO CITY – Mexico deported 126 Venezuelan migrants who did not have proper permission to be in the country, the National Migration Institute (INM) said on Saturday. The 117 men…
‘Attacking Freedom’: Venezuelan Immigrant Sees Warning Signs Of ‘Socialism’ In US Blake Mauro on July 25, 2022 A Venezuelan immigrant who fled the country’s socialist regime told the Daily Caller…
Miami, Florida – Two financial asset managers have been charged with money laundering for their alleged role in a $1.2 billion international scheme to launder funds corruptly obtained from Venezuela’s…
By Luc Cohen NEW YORK – A Venezuelan media mogul sanctioned by the United States said he has received permission from Washington to make the payments necessary to avoid losing…
St. Croix, VI – United States Attorney Delia L. Smith announced today that Alexis Fuentes, 33, one of eleven Venezuelan nationals apprehended at sea off the coast of St. Croix,…
St. Croix, VI – United States Attorney Delia L. Smith announced today that Carlos Rodriguez Garcia, 26, one of eleven Venezuelan nationals apprehended at sea off the coast of St.…
DUBAI/BUENOS AIRES -Argentine authorities have grounded an Iran-linked Venezuelan Boeing 747 cargo plane, a local opposition lawmaker and Iranian state media said on Sunday, in an unfolding drama that is…
(Reuters) -A tanker carrying about 1 million barrels on Iranian heavy crude arrived in recent days in Venezuelan waters for delivery to the country’s largest refinery, according to a shipping…
Biden Turns To Venezuelan Dictator For Oil After Canceling US Lease Sales Thomas Catenacci on May 17, 2022 The Biden administration is expected to soon announce it would ease sanctions…
By Marianna Parraga and Matt Spetalnick HOUSTON/WASHINGTON -Chevron Corp. is preparing to take operating control of its joint ventures in Venezuela if Washington relaxes sanctions on Caracas to boost crude…
Miami, Florida – Two former senior Venezuelan prosecutors have been charged with money laundering for their receipt of bribes in exchange for agreeing not to pursue criminal charges against certain…
By Mayela Armas CARACAS – The Venezuelan central bank’s gold reserves dropped seven tonnes last year to a new 50-year low, according to financial statements published by the bank on…
By Deisy Buitrago CARACAS – A Venezuelan appeals court has upheld long prison terms on corruption charges for six former executives of oil refiner Citgo, a U.S. subsidiary of Venezuelan…
NEW ORLEANS – A Venezuelan man in the custody of U.S. Immigration and Enforcement (ICE) passed away Oct. 1 at Merit Health River Oaks (MHRO), Flowood, Mississippi. The preliminary cause…