Skip to main content

From coup leaders to con artists: Juan Guaidó’s gang exposed for massive humanitarian aid fraud

An explosive new report reveals how Guaidó representatives in Colombia embezzled $125,000 meant for humanitarian aid, suckering deserting soldiers and blowing the aid money on luxury goods.

by Dan Cohen 

Part 4 - ‘Transparency above all!’

According to Avendaño’s report, the two Popular Will figures appointed to oversee the funds and payment for the lodging of the deserters – Barrera and Rojas – spent 3,000,000 pesos ($915 USD) each night on hotels and nightclubs.

About a thousand dollars in drinks and meals. Clothing expenses in very expensive stores in Bogotá and in Cúcuta. Vehicle rental reports and hotel payments at surcharge. Silver flowing. A lot of money,” the journalist wrote.

Barrera told the Popular Will leadership in Caracas that the funds were being dispersed among seven hotels that were providing housing for deserters and their families, but only two hotels had actually been paid.

What’s more, Guaidó’s representatives had falsely claimed there were more than 1,450 Venezuelan soldiers in Colombia. According to Avendaño, Colombian intelligence counted only 700. It turned out that Barrera and Rojas had inflated the number in order to embezzle more funds for their luxury spree.

In mid-May, Barrera and Rojas attempted to defraud even more money through a phony charity dinner in a luxurious Bogotá restaurant, falsely claiming the event had been convened to raise money for deserters and their families. Using a fake email account for Guaidó’s “ambassador” in Colombia, Humberto Calderón Berti, the two Popular Will activists invited representatives from foreign embassies, including those of the U.S. and Israel. The dinner was cancelled after Berti’s representatives informed embassies that they were not sponsoring the dinner.

By then, the reckless behavior of Guaidó’s appointees was known throughout the entire Colombian government. Soon after Barrera and Rojas were quietly removed from their positions.

Shortly after Avendaño’s article was published, it became clear to Guaidó that he could no longer shield the con artists he placed in charge of the aid operation. After ordering Berti to ask Colombian authorities for their investigation, he took to Twitter to declare, “Transparency above all!”

Minutes later, Berti announced he would get to the bottom of the case. The coup ambassador tweeted that the investigation was in its final phase, provoking many observers to point out that he and Guaidó had known about the fraud for months and covered it up. Shockingly, Berti confirmed the cover-up, responding that he had personally ordered the investigation two months ago after receiving information from Colombian intelligence.

At a June 17th press conference, Guaidó claimed that he immediately requested an investigation when Berti informed him of the fraud schemes. But according to Avendaño, Guaidó “showed a stubborn defense of both” of his disgraced party lieutenants, using blustery threats to shift blame onto his “embassy” in Colombia. Avendaño attempted to contact Guaidó and his press officer, but received no response.

Source, links:

[1] [2] [3] [5]

Comments

Popular posts from this blog

Trump's tariffs: A unique opportunity for BRICS and the Global South to fully escape from dollar tyranny

globinfo freexchange   Does Trump know what he is doing? Well, yes and no. While many interpretate his latest move, mostly as an attempt to halt China, his main goal is to give the final blow to the neoliberal order on behalf of his oligarchs .  From this perspective, Trump's unprecedented decision to decide mass tariffs against almost everyone, was an act of strategic hit against the global free market neoliberalism, with the financial capital  at its top. And that's because this dominant-for-almost-half-century system, identifies restrictions and protectionism as major threats against its own existence. In other words, Trump acted as a commander of the capitalist faction that wants to beat its neoliberal rivals and put itself in charge, through a new transformation of capitalism into a 21st century corporate feudalism.   Concerning China, Trump's move may have some negative impact on its economy for a while, since China has chosen to partially play by the rule...

Deranged euroclowns want to revive a nazi-origin project!

globinfo freexchange   Behind the ridiculously cartoonish latest spot of the EU that gives "instructions" to the European citizens on how to deal with a major crisis during the first hours, lies a secret desire.    The deranged euroclowns of the crypto-fascist extreme center , are trying to build up a condition of consent inside the minds of Europeans, which is related to their biggest wet dream: an autonomous imperialist European army. The idea was not born suddenly because of Trump's hostile attitude against his own allies. From the early 50s, pan-European networks of neo-Nazis were created. In May 1951, the European Social Movement (MSE) was founded in Malmö, Sweden. Essentially, it was about projecting the ideology of the German SRP on a pan-European level. The MSE, which would remain active until the 1980s, proclaimed the need for Europe to emancipate itself from the divisive tutelage of the USA and the USSR, called for the defense of the “European race” against th...

Neoliberalism Needs To Go

Second Thought  

Netanyahu BRAGS About Genocide - And Our Media COVERS IT UP

Owen Jones  

US Official EXPOSES Truth About Gaza From The Inside

Owen Jones  

Google Imports Ex Israeli Spies, The Genocide Resumes, Cruel Britannia

by Nate Bear   Part 3 - Cruel Britannia   The UK is moving ahead with large welfare cuts for disabled people, including those with cancer. On TV the other day, the UK’s health secretary Wes Streeting said that people with cancer should be in work, not at home resting. Alongside this, the government has said that to cut youth employment it will push young people to join the army. This, of course, is in the context of a massive expenditure on military weapons in the face of the Russian bogeyman.   What’s happening in the UK under a nominally centre-left Labour government is a good reminder that there is never a lesser evil if your leaders are neoliberals. Balancing the books on the backs of the poorest and most vulnerable in society is the north star of all neoliberals, whether they call themselves centrists, left wing or right wing. Cruelty is the policy and the point.    Yet the last few years have also been a good reminder that everything is a choice. Cov...

Trump Speeds Up FALL OF THE WEST With Tariff War

Owen Jones     Related:   Trump's tariffs: A unique opportunity for BRICS and the Global South to fully escape from dollar tyranny

UN rapporteur Francesca Albanese: World is watching a live genocide in Gaza and doing nothing

The New Arab   As Israel’s war on Gaza enters its 19th month, UN Special Rapporteur Francesca Albanese is sounding the alarm louder than ever: the world is watching a live genocide — and doing nothing to stop it. In an exclusive interview with The New Arab , Albanese describes the devastation in Gaza as unparalleled since WWII. Entire neighbourhoods lie in ruins, tens of thousands are dead, and 91% of Gaza’s population is at risk of malnutrition. Over 60,000 children show signs of cognitive impairment due to starvation.  “This is not just war. This is genocide in real time,” she says. “What we are seeing now is the destruction of a people who refuse to leave.” Despite UN mandates and international law, Albanese says the global system is paralysed, and governments, corporations, and even universities are complicit. “If Palestine were a crime scene, it would bear all our fingerprints.”

Google Imports Ex Israeli Spies, The Genocide Resumes, Cruel Britannia

by Nate Bear   Part 2 - The genocide resumes   The day before the Wiz deal, Israel resumed its genocide of Gaza with an unhinged bloodthirsty rampage, the deadliest twenty-four hours in the last nearly eighteen months of genocide. A high bar had been set, and it was cleared. They attacked at night, itself an act of utter cowardice and sadism, and slaughtered hundreds as they slept in tents. In tents. Close to one hundred babies and young children were killed. The overall death toll exceeds 400 and is rising. As expected, there is not a flicker of condemnation from world leaders, many of whom are arming Israel with the weapons and intelligence it needs for genocide. The British air force spent the ceasefire period gathering intelligence on Palestinians and feeding it to Israel so they could restart the mass murder efficiently.  The genocide is the end of the west. It destroys any claim to moral superiority over Russia, China, Iran or any of the officially designated bad g...