NEWS


New York Times: US Victims of FARC Rebels Win Claim to Venezuelan’s Fortune

The decision came to light Thursday in a report by Russ Dallen, the head of Caracas Capital Markets, which closely monitors litigation involving Venezuela. Attorneys for López are now pinning their hopes on an emergency appeal filed Tuesday to Justice Sonia Sotomayor in accordance with Supreme Court rules.

Dallen said that if the three men succeed in their court quest it could allow FARC victims to move ahead of Venezuela’s creditors and opponents of President Nicolás Maduro seeking to recover assets allegedly stolen through corruption.

https://www.nytimes.com/aponline/2020/07/03/us/ap-lt-colombia-american-captives.html

https://www.washingtonpost.com/national/us-victims-of-farc-rebels-win-claim-to-venezuelans-fortune/2020/07/03/c7bfa1ae-bce3-11ea-97c1-6cf116ffe26c_story.html

https://apnews.com/047e791b2d7db8cd78ad5f6819d71607

Houston Chronicle: EEUU — exrehenes FARC ganan reclamo sobre fortuna venezolana

La decisión se dio a conocer el jueves en un reporte de Russ Dallen, director de Caracas Capital Markets, que monitorea los litigios relacionados con Venezuela. 

Dallen dijo que si los tres hombres tienen éxito en su reclamo judicial, esto podría permitir a las víctimas de las FARC adelantarse a los acreedores venezolanos y a los oponentes del presidente Nicolás Maduro que buscan recuperar los bienes supuestamente robados a través de la corrupción.

https://www.chron.com/news/article/EEUU-exrehenes-FARC-ganan-reclamo-sobre-fortuna-15384084.php

https://www.elnuevoherald.com/noticias/estados-unidos/article243982237.html

https://apnews.com/cf1d4d3f16788a503d26ff124e4ea149

VOA: El litigio de oro venezolano en Londres, ¿en manos de la postura política europea?

Russ Dallen, socio de la firma de correduría Caracas Capital, anticipa que la decisión del juez Teare se le hará “difícil” por los enredos políticos que rondan al caso.

“Por un lado, tienes al Reino Unido, que ha reconocido a Guaidó pero a su vez no han reconocido a la embajadora (de Guaidó) y el embajador de Maduro todavía vive en la residencia (de Londres) y tiene inmunidad diplomática. La otra cara de la moneda es que el Reino Unido tiene embajador en Caracas”, destaca Dallen en entrevista con la VOA.

“El Reino Unido tiene esencialmente un pie en el puerto y otro en el barco para no perder su embajada. Hay ingleses en Venezuela, tienen intereses económicos allí y tienen el deber de proteger a su gente”, analiza Dallen.

https://www.voanoticias.com/venezuela/litigio-oro-venezolano-londres-manos-postura-politica-europea

New York Times: Venezuela Sanctions Set Off Fight for ‘Plundered’ Oil Cargo

“This clearly demonstrates that sanctions work,” said Russ Dallen, who closely monitors maritime traffic as the head of Miami-based Caracas Capital Markets. “But although this shipowner appears to have done the right thing, there are lots of other unscrupulous cockroaches in the shipping industry that won’t hesitate to do business with Venezuela.”

https://www.nytimes.com/aponline/2020/06/30/business/bc-us-venezuela-oil-cargo-seizure.html

https://www.washingtonpost.com/national/venezuela-sanctions-set-off-fight-for-plundered-oil-cargo/2020/06/30/cb9dba38-baca-11ea-97c1-6cf116ffe26c_story.html

https://apnews.com/c90d251d550e0e6beb5cede83eb62e28

Lloyd’s List: Marinakis’ sanctions battle with Venezuelan shipping magnate revealed

Caracas Capital Markets, a US-based investment firm that tracks Venezuela sanctions links, used vessel-tracking data and court documents filed in Houston to detail subterfuge and obfuscation

Sea Energy Co hired the tanker on March 27, according to Russ Dallen, managing director of Miami-based Caracas Capital Markets, which tracks Venezuela sanctions links for clients.

Alkimos was hired for two voyages to pick up gasoline cargoes from the Panamanian port of Cristobal for delivery to Aruba or Curacao to ES Euroshipping, Mr Dallen said.

“On March 31, the Alkimos’ owners were still gathering data about their counterparty and awaiting full delivery instructions but they apparently were starting to get a bad feeling about this fare and sent the following email via their brokers,” Mr Dallen said in the written account of events

According to Mr Dallen, loading of Alkimos began on April 7 and it sailed two days later, after charterers reported that an STS transfer would take place 12 miles off Aruba.

“Setting off more alarm bells, the payment from the charterers arrived — not from the charterers, but from an unknown third party called ‘Ultra Travel’ in Montenegro,” Mr Dallen said, citing court documents in connection with the cargo seizure in Houston.

https://lloydslist.maritimeintelligence.informa.com/LL1132861/Marinakis-sanctions-battle-with-Venezuelan-shipping-magnate-revealed

Houston Chronicle: Subastan en EEUU gasolina destinada a Venezuela

“Esto demuestra claramente que las sanciones funcionan”, afirmó Russ Dallen, quien sigue de cerca el tráfico marítimo como director de Caracas Capital Markets, con sede en Miami. “Si bien pareciera que este propietario hizo las cosas bien, hay muchas cucarachas inescrupulosas en la industria del transporte marítimo dispuestas a hacer negocios con Venezuela”.

https://www.chron.com/news/article/Subastan-en-EEUU-gasolina-destinada-a-Venezuela-15376382.php

https://apnews.com/dad9c3f64b1ed7314b516426ca26a118

Στο στόχαστρο των αμερικανικών αρχών ο Μαρινάκης

«Αυτό δείχνει ξεκάθαρα ότι οι κυρώσεις λειτουργούν», δήλωσε ο Russ Dallen, ο οποίος παρακολουθεί στενά τη θαλάσσια κυκλοφορία ως επικεφαλής της Caracas Capital Markets με έδρα το Μαϊάμι. «Ωστόσο, παρόλο που αυτός ο εφοπλιστής φαίνεται να έχει κάνει το σωστό, υπάρχουν πολλές άλλες αδίστακτες “κατσαρίδες” στη ναυτιλιακή βιομηχανία που δεν θα διστάσουν να συνεργαστούν με τη Βενεζουέλα».

https://www.enwsi.gr/sto-stochastro-ton-amerikanikon-archon-o-marinakis/

委内瑞拉的制裁引发了对 “掠夺 “石油货物的争夺

总部位于迈阿密的投行加拉加斯资本市场(Caracas Capital Markets)负责人密切监测海上交通的Russ Dallen表示:”这清楚地表明,制裁是有效的,不过,虽然这位船东似乎做了正确的事情,但航运业还有很多其他肆无忌惮的‘蟑螂’会毫不犹豫地与委内瑞拉开展业务。”

https://www.hyqfocus.com/jsp/model.jsp?id=35538&modelType=1

Lloyd’s List: Russian aframax tanker ‘goes dark’ to load Venezuela crude

According to a report from Russ Dallen, of investment firm Caracas Capital Markets, the 1998-built vessel, owned by Novograin Ltd, left the Russian port of Novorossiysk on May 25 and sailed in ballast to Venezuela.

https://lloydslist.maritimeintelligence.informa.com/LL1132818/Russian-aframax-tanker-goes-dark-to-load-Venezuela-crude

Washington Post: Iran sends shipment of food to Venezuela in latest delivery

“That ship can carry 23,000 tons,” said Russ Dallen, head of the Miami-based investment firm Caracas Capital Markets, who tracked the ship’s progress. “That would be enough food for a whole chain of Iranian supermarkets across the country, not just one.”

https://www.washingtonpost.com/world/the_americas/iran-sends-shipment-of-food-to-venezuela-in-latest-delivery/2020/06/21/1746bd82-b3f4-11ea-9a1d-d3db1cbe07ce_story.html

https://tucson.com/spanish/ir-n-env-a-alimentos-a-venezuela-en-m-s-reciente-entrega/article_4c405209-8ae4-5a9b-8bf2-9170a71abff0.html

New York Times: Iranian Ship en Route to Venezuela Signals Ongoing Alliance

Its cargo is unclear, but Russ Dallen, head of the Miami-based investment firm Caracas Capital Markets, said he believes “that it is carrying parts to continue repairing Venezuela’s collapsed refineries.”

The Golsan approached Caribbean waters Friday following a high-seas journey from Iran. It could reach a Venezuelan port by Sunday or Monday, said Dallen, based on tracking technology.

With Iran’s recent technical help, Venezuela has also managed to get the Paraguana Refinery Complex, one of the largest in the world, partially working and producing gasoline, Dallen said.

https://www.nytimes.com/aponline/2020/06/19/world/americas/ap-lt-venezuela-iran.html

Outro petroleiro iraniano carregando combustível e peças de reposição para refinarias se aproxima da Venezuela

Russ Dallen, CEO da empresa de investimentos Caracas Capital Markets, com sede em Miami, acredita que, além do combustível, a Golsan está “carregando peças para continuar reparando as refinarias em colapso da Venezuela”. Com a ajuda do Irã, Caracas já conseguiu abrir o enorme Complexo de Refinaria do Paraguai e retomar parcialmente as operações de refino.

https://olhonagestao.com.br/outro-petroleiro-iraniano-carregando-combustivel-e-pecas-de-reposicao-para-refinarias-se-aproxima-de-sancoes-venezuela/

Analista: Otro buque iraní se dirige a Venezuela

Se desconoce cuál es su carga, pero Russ Dallen, director de la firma de inversiones Caracas Capital Markets, ubicada en Miami, dice creer que “transporta refacciones para seguir reparando las estropeadas refinerías de Venezuela”.

El Golsan se acercaba al Mar Caribe el viernes luego de haber partido desde Irán. Podría llegar a algún puerto venezolano para el domingo o el lunes, dijo Dallen, quien se basó en tecnología de rastreo.

Con el reciente apoyo técnico de Irán, Venezuela también logró que el Centro de Refinación Paraguaná, uno de los más grandes del mundo, funcione parcialmente y produzca gasolina, señaló Dallen.

https://www.elnuevoherald.com/noticias/mundo/america-latina/article243674322.html

6e navire iranien en route vers le Venezuela

Russ Dallen, directeur de la société d’investissement basée à Miami Caracas Capital Markets, a déclaré qu’il pensait “qu’il transportait des pièces pour continuer à réparer les raffineries effondrées du Venezuela”.

Le Golsan s’est approché des eaux des Caraïbes vendredi après un voyage en haute mer depuis l’Iran. Il pourrait atteindre un port vénézuélien dimanche ou lundi, a déclaré Dallen, basé sur la technologie de suivi, a rapporté AP.

Avec l’aide technique récente de l’Iran, Le Venezuela a également réussi à obtenir le complexe de raffinerie de Paraguana, l’un des plus grands au monde, fonctionnant et produisant partiellement de l’essence, a déclaré Dallen.

http://radyonou.com/6e-navire-iranien-en-route-vers-le-venezuela-2/

Laporan: Kapal Iran Lain Segera Merapat di Venezuela

Menurut media Amerika, Golsan bergerak menuju pantai Venezuela, dan Russ Dallen, kepala perusahaan investasi yang berbasis di Miami, mengatakan kapal itu membawa suku cadang untuk terus memperbaiki kilang Venezuela.

https://www.islamtimes.org/id/news/869764/laporan-kapal-iran-lain-segera-merapat-di-venezuela

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