June 8, 2020: Public Designation of Gustavo Adolfo Alejos Cambara of Guatemala Due to Involvement in Significant Corruption

Secretary of State Mike Pompeo announced the designation of former Guatemalan Presidential Chief of Staff Gustavo Adolfo Alejos Cambara for his involvement in significant corruption. The International Commission against Impunity in Guatemala (CICIG) described Alejos Cambara's alleged crimes in greater detail in press release on August 5, 2019. Today, I am announcing the public designation … Continue reading June 8, 2020: Public Designation of Gustavo Adolfo Alejos Cambara of Guatemala Due to Involvement in Significant Corruption

State Department Bars Former Mexican Governor Accused of Corruption from Entering US

United States Secretary of State Mike Pompeo designated Roberto Sandoval Castañeda, the former governor of the Mexican state of Nayarit, due to corruption. The designation means that Sandoval and his immediate family are ineligible for visas to the United States. Sandoval is accused of misappropriated state assets and accepting bribes during his time as governor … Continue reading State Department Bars Former Mexican Governor Accused of Corruption from Entering US

Former Bolivian Minister Accused of Misusing Office to Support Morales and MAS

The new Bolivian minister of communication, Roxana, Lizarraga, accused her predecessor, Amanda Davila, of inappropriately using the State Editorial the to provide political support to former president Evo Morales and his political party, MAS, reports La Razon. Evo Morales created the State Editorial (la Editorial del Estado Plurinacional de Bolivia) in 2013 by Decree 1818 … Continue reading Former Bolivian Minister Accused of Misusing Office to Support Morales and MAS

December 3, 2019: Public Designation, Due to Involvement in Significant Corruption, of Former Guatemalan Minister Alejandro Sinibaldi

Secretary of State Mike Pompeo announced the designation of Alejandro Sinibaldi, former Minister of Communication, Infrastructure, and Housing and presidential candidate, for involvement in significant corruption. Sinibaldi turned himself into authorities in August 2020, according to InSight Crime. The Department of State designates former Guatemalan Minister of Communications, Infrastructure, and Housing Alejandro Sinibaldi due to … Continue reading December 3, 2019: Public Designation, Due to Involvement in Significant Corruption, of Former Guatemalan Minister Alejandro Sinibaldi

Los nexos criminales de los nuevos jefes militares de Maduro en Venezuela

Este artículo fue escrito por Unidad de Investigación de Venezuela de Venezuela y originalmente publicado por Insight Crime en julio 17, 2019. Se reproduce aquí bajo CC BY-NC 3.0. El presidente Nicolás Maduro ha anunciado cambios en la cúpula militar de Venezuela, mediante una serie de nombramientos que parecen recompensar la lealtad al régimen y promueven figuras que han … Continue reading Los nexos criminales de los nuevos jefes militares de Maduro en Venezuela