venezuela
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In our March 29 Facebook Live session, Managing Editor Josefina Salomón and Senior Editor Mike LaSusa discussed recent developments in a seemingly never-ending international corruption scandal involving Brazil construction giant Odebrecht… Read this piece in its entirety at InSight Crime. Watch the full videos below: Part 1: Part 2:
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Venezuela is planning to launch a new digital currency called the “petro,” which officials in the South American country have billed as a way to ameliorate a dire economic situation. But experts say the petro could be used for more sinister purposes, including corruption and money laundering… Read this piece in its entirety at InSight…
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When Mexican authorities captured Sinaloa Cartel leader Joaquín “El Chapo” Guzmán in January 2016, they suggested that their success stemmed in part from an October 2015 meeting the kingpin held with Hollywood star Sean Penn and Mexican actress Kate del Castillo. Now, extensive reporting by InSight Crime combined with evidence presented in a new documentary…
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Two nephews of Venezuela’s first lady have been found guilty of drug crimes in a US federal court, with several pieces of evidence presented during the trial pointing to complicity in the drug trade by high-level figures in the Venezuelan government… This piece was co-written with Tristan Clavel. Read it in its entirety at InSight…
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The brother of Venezuela’s first lady reportedly set up an international cocaine trafficking deal that landed her nephews in US federal court, another indication that involvement in the drug trade reaches high levels of the Venezuelan government… Read this piece in its entirety at InSight Crime.
Mike LaSusa 