A Romanian-led organized crime group scammed an estimated $1.2 billion using a network of rigged ATMs in some of Mexico’s...
How the Riviera Maya gang used media campaigns and ties to people in power to protect themselves.
Philip Morris is using the coronavirus pandemic to market IQOS, its new device for consuming tobacco without smoke. The...
Drugs keep flowing despite the global pandemic.
As Venezuela’s economy collapsed, relatives of the defense minister were building a network of companies and properties in...
Dozens of Venezuelan army generals are linked to private businesses, many of which are getting government contracts.
Since 2017, General Javier Benchimol, born in 1966, has been the commander of a defense zone in Zulia State, which is...
General Jesús Morales is listed as president and owner of half of Construsum M & M, C.A., a construction company that...
General Robinson Vera is the commander of the 92nd Brigade, a unit based in Venezuela’s restive borderlands with Colombia.
General Alejandro Maya graduated from the Military Academy of Venezuela in 1987, part of a class that would feed the upper...
Though General Carlos Cestari is an active Twitter user, he mainly sticks to retweeting President Nicolas Maduro and...