An overhead view of real-estate property in Miami. The Maduro regime’s cronies have leveraged loopholes in US real-estate markets to launder money on behalf of the Venezuelan government. Photo Credit: PxHere In June of 2020, the federal government seized two multimillion-dollar Miami properties owned by Jesus Veroes and Luis Chacin, Venezuelan businessmen who pled guilty … Continue reading Fighting Venezuelan Corruption at Home: Money Laundering Vulnerabilities in US Real Estate Markets

US Secretary of State Michael R. Pompeo joins President Donald J. Trump for a working lunch on February 27, 2019. Photo Source: Ron Przysucha/ US State Department. On September 10, President Trump relieved National Security Advisor John Bolton of his post within the administration.[i] Bolton had been appointed in March of last year[ii] and was … Continue reading After Bolton: A Dual Track Approach to Venezuelan Foreign Policy