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Tulio Capriles Mendoza, Gangsman
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Who is Tulio Capriles Mendoza?.................................................................................... 2
The history of the Capriles Mendoza family with drug trafficking ............................... 2
The suspicions of Lorena Márquez ............................................................................ 3
Judicial control of the Capriles Mendoza family........................................................ 3
Financing of the political campaign, through drug trafficking ................................. 3
The corruption of Tulio Capriles Mendoza in the nineties............................................ 4
The abuse of power by Tulio Capriles Mendoza and Didalco Bolívar ......................... 5
The relationship between Tulio Capriles Mendoza and Tareck El Aissami................. 7
The conflict between Tulio Capriles Mendoza and Manuel Capriles ........................... 8
The objective of Tulio Capriles Mendoza....................................................................... 9
Tulio Capriles Mendoza, at the helm of El Siglo............................................................ 9
Capriles Mendoza, under the gaze of the United States federal authorities.............. 10
The partners of Tulio Capriles Mendoza...................................................................... 10
Tulio Capriles Mendoza, persecuted by the FBI.......................................................... 12
Who is Tulio Capriles Mendoza?
The businessman comes from a family that has owned newspapers and
television channels in Venezuela, mainly in the state of Aragua.
Tulio Capriles Mendoza is the current director of El Siglo and CEO of
Capriles Media.
He has been linked to politics from a young age, being the vice minister
of Venezuela's Public Information of Venezuela under Hugo Chávez.
His function was based on searching for information about President
Chávez, coming from Chavista opponents.
Known as 'Guillotina Tulio,' he was in charge of spreading positive
propaganda, on television, about the president.
At the beginning of 2000, Tulio Capriles Mendoza had 27 newspapers
distributed throughout Venezuela.
But, his true story is surrounded by corruption, money laundering, and
drug trafficking.
The history of the Capriles Mendoza family with drug
trafficking
Manases Capriles, brother of Tulio Capriles Mendoza, has also been
linked to drug trafficking and money laundering activities.
Manases Capriles was identified as the author of the murder of his
wife, Lorena Márquez when she threatened to report him to the police for
participating in said irregularities related to drug trafficking.
As reported by El Tiempo in his 1991 article, Tulio Capriles Mendoza
was aware of this alleged murder since the revelation of the activities
also affected him.
The suspicions of Lorena Márquez
According to the first versions, Lorena Márquez told her mother, days
before her death, that she had seen shipments of cocaine in the hands
of her husband on several occasions.
And, aware of this situation was her brothers-in-law Manuel and Tulio
Capriles Mendoza.
His wife had threatened to report him to the authorities for drug
trafficking.
Due to requests from his wife, the couple's relationship worsened for
Capriles Mendoza to stop trading and consuming drugs.
Instead, he said that there were millions of dollars involved, according to
Lorena Márquez's stepfather, Andrés Galdo.
Manases Capriles was arrested as the only suspect in the murder of his
wife.
Judicial control of the Capriles Mendoza family
Lorena Márquez's parents asked the court to transfer the case to
Caracas.
According to them and as quoted by El Tiempo, the city of Maracay was
the domain of the corrupt Capriles family, and they had a lot of power
over judicial decisions.
Financing of the political campaign, through drug trafficking
The outlet also revealed the corrupt activities of the Capriles brothers.
Both financed the campaign of the governor of the state of Aragua,
Carlos Tablante, of the leftist Movement for Socialism (MAS).
Precisely, Manuel Capriles performed the function of the secretary of the
government.
Tulio Capriles Mendoza has been related to drug trafficking and
money laundering figures that have attracted the attention of authorities
in different countries.
The corruption of Tulio Capriles Mendoza in the
nineties
The corruption and money laundering cases by Tulio Capriles
Mendoza are current, but others date back to the 1990s.
In 1991, the murder of Lorena Márquez pointed to a single perpetrator:
Manases Capriles, brother of Tulio Capriles Mendoza.
El Tiempo published that the deceased's parents requested the trial
transfer from Maracay to Caracas due to the powerful influence of the
Capriles Mendoza family injustice.
The Colombian media also revealed that the Capriles brothers financed
the campaign of the governor of the state of Aragua, Carlos Tablante, of
the leftist Movement for Socialism (MAS).
The abuse of power by Tulio Capriles Mendoza and
Didalco Bolívar
In 2007, one of the most significant causes of the abuse of power was
experienced in Aragua.
The outlet, El Siglo, was assaulted by 100 officers of the Aragua Police.
In command of this "operation" was Didalco Bolívar, who wanted
revenge on the newspaper that criticized his management.
An ally of his was Tulio Capriles Mendoza, heir to the media outlet and
opponent of the national government, who has tried to maintain a neutral
line but secretly organized campaigns for opposition candidates due to
this legal situation.
They based his mission on the use of power and corruption to manage
the laws through unscrupulous officials, affecting the interests of third
parties.
The workers denounced arbitrariness and exploitation by Tulio Capriles
Mendoza.
The most complex chapter was experienced with the attack on a
journalist by Tulio Capriles.
Before a labor court, the Venezuelan businessman requested the
dissolution of the journalists' union.
The acts of corruption and money laundering, which began decades
ago, continue today with the association of different political figures.
The relationship between Tulio Capriles Mendoza
and Tareck El Aissami
All the media, including Insurance and Banking, echo the investigation,
by Spain, into the Venezuelan businessman Tulio Capriles Mendoza.
In Madrid, the commercial activities of the Venezuelans have drawn the
attention of the Spanish intelligence authorities, given the connection
with the Chavista, Tareck El Aissami.
In 2019, the politician was included in the most wanted list, for drug
trafficking charges, by the United States Immigration and Customs
Enforcement Service (ICE).
El Aissami has denied all charges made against him.
Tulio Capriles Mendoza would manage different companies supplying
medical equipment, arousing the interest of Spanish intelligence,
investigating the figure of him as El Aissami's figurehead.
The companies are in charge of exporting medical equipment to
Venezuela.
The conflict between Tulio Capriles Mendoza and
Manuel Capriles
Manuel Capriles arrived at the newspaper to collect all his belongings
when he found Tulio Capriles Mendoza, with 15 bodyguards to keep
him out.
Warned of all this, Manuel Capriles fired a shot into the air and entered
the newsroom.
El Siglo was armed in a stir because the workers did not want the
arrival of Tulio Capriles Mendoza, who was accompanied by the
lawyer Guillermo Luces.
As Luz Clarita reports, phrases such as "Don't leave us alone" or "Do it
for us" could be heard in the corridors.
The conflict between uncle and nephew ended with pushing, insults,
shouting, revolvers and one wounded.
The newspaper Luz Clarita indicates that Tulio Capriles Mendoza said
goodbye to his uncle with the following sentence:
"You saw, uncle, now you are not going to use this newspaper for your
problems and quarrels with Didalco."
Tulio Capriles Mendoza did not shake his hand regarding his sister,
whom he also kicked out of El Siglo.
Mary Alicia Capriles was kidnapped, and she was not allowed to leave
until the arrival of external police agents.
The objective of Tulio Capriles Mendoza
But, what was the objective of Tulio Capriles Mendoza to take the reins
of the newspaper?
The company generates minor profits, and he has never been
interested, not even visiting it.
One of the versions is that Tulio Capriles Mendoza wanted to
revolutionize journalism through the family newspaper.
Another version is the revenge of the widow of Tulio Capriles
Hernández to her husband, through her son: destroy the diary that her
husband loved so much.
Tulio Capriles Mendoza, at the helm of El Siglo
The scammer Tulio Capriles Mendoza based his mission on the use of
power and corruption to manage the laws through unscrupulous officials,
affecting the interests of third parties.
His irregular activities have caused him to be persecuted for corruption,
along with the rest of his associates.
The workers denounced arbitrariness, pressure, and exploitation by
the employer.
Tulio Capriles petitioned a labor court to dissolve the journalists' union.
The court declared without merit the demand to annul the union's
existence, legally formed in 2007.
Despite the attack on a journalist, Tulio Capriles Mendoza continues
to be an influential businessman in the media field.
His contact with personalities such as Tareck El Aissami or Juan
Guaidó makes him untouchable for justice.
The different irregularities have not separated him from this sector,
where he dominates part of the media in Venezuela.
Capriles Mendoza, under the gaze of the United
States federal authorities
According to Arsene Venezuela, Tulio Capriles Mendoza has been
singled out for being involved in cases of embezzlement, fraud, attacks
on El Siglo workers, squandering inheritances, violent crimes, money
laundering, etc.
Likewise, he draws attention to his proximity to Didalco Bolívar and
Tareck El Aissami, former governors of the state of Aragua.
The latter was accused of drug trafficking operations by the United
States.
His link with these and other names, such as his brother, Manases
Capriles, has caused Tulio to be persecuted for drug trafficking.
In addition, Tulio Capriles Mendoza is being investigated for other
activities sanctioned by the OFAC (Office of Foreign Assets Control).
The partners of Tulio Capriles Mendoza
Gianfranco Napolitano and Alberto Vollmer are two of the most
important partners of Tulio Capriles Mendoza in his illicit activities.
Gianfranco Napolitano
Tulio Capriles Mendoza has maintained a close relationship with
Gianfranco Napolitano, who went from being a modest businessman to
becoming a media magnate.
In his circle, known as 'Gordelio,' Gianfranco Napolitano owned shares
of Rumbera Network.
His professional career had little history because the Supreme Court of
Justice seized one of his companies to directly link with the appropriation
of approved resources for public works purposes in Yaracuy.
Similarly, in 2015, a journalist published a report recounting the dispute
between Gianfranco Napolitano and a young businessman from
Anzoátegui.
'Gordelio' was accused of collecting a $5 million bribe from
Anzoatiguense.
Alberto Vollmer
Capriles Mendoza has also been a partner of Alberto Vollmer, a
beneficiary of the preferential dollars of the disappeared National
Commission for Foreign Exchange Administration (CADIVI).
The three were part of the closest circle of Tareck El Aissami.
Tulio Capriles Mendoza, persecuted by the FBI
For multiple extortion, robbery, and expropriation tasks, the FBI
persecuted Luis Parra, Tulio Capriles Mendoza, and Gianfranco
Napolitano.
Deputy Luis Parra joins the accusations of corruption to exploit undue
resources.
Therefore, he has already been denounced by environmental groups
and activists for his effects on the environment.
After numerous sentences by the Supreme Court, Tulio Capriles and
Gianfranco Napolitano continue to be linked as figureheads of Luis
Parra.

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Tulio Capriles Mendoza - Gangsman.pdf

  • 1. Tulio Capriles Mendoza, Gangsman Content Who is Tulio Capriles Mendoza?.................................................................................... 2 The history of the Capriles Mendoza family with drug trafficking ............................... 2 The suspicions of Lorena Márquez ............................................................................ 3 Judicial control of the Capriles Mendoza family........................................................ 3 Financing of the political campaign, through drug trafficking ................................. 3 The corruption of Tulio Capriles Mendoza in the nineties............................................ 4 The abuse of power by Tulio Capriles Mendoza and Didalco Bolívar ......................... 5 The relationship between Tulio Capriles Mendoza and Tareck El Aissami................. 7
  • 2. The conflict between Tulio Capriles Mendoza and Manuel Capriles ........................... 8 The objective of Tulio Capriles Mendoza....................................................................... 9 Tulio Capriles Mendoza, at the helm of El Siglo............................................................ 9 Capriles Mendoza, under the gaze of the United States federal authorities.............. 10 The partners of Tulio Capriles Mendoza...................................................................... 10 Tulio Capriles Mendoza, persecuted by the FBI.......................................................... 12 Who is Tulio Capriles Mendoza? The businessman comes from a family that has owned newspapers and television channels in Venezuela, mainly in the state of Aragua. Tulio Capriles Mendoza is the current director of El Siglo and CEO of Capriles Media. He has been linked to politics from a young age, being the vice minister of Venezuela's Public Information of Venezuela under Hugo Chávez. His function was based on searching for information about President Chávez, coming from Chavista opponents. Known as 'Guillotina Tulio,' he was in charge of spreading positive propaganda, on television, about the president. At the beginning of 2000, Tulio Capriles Mendoza had 27 newspapers distributed throughout Venezuela. But, his true story is surrounded by corruption, money laundering, and drug trafficking. The history of the Capriles Mendoza family with drug trafficking Manases Capriles, brother of Tulio Capriles Mendoza, has also been linked to drug trafficking and money laundering activities. Manases Capriles was identified as the author of the murder of his wife, Lorena Márquez when she threatened to report him to the police for participating in said irregularities related to drug trafficking.
  • 3. As reported by El Tiempo in his 1991 article, Tulio Capriles Mendoza was aware of this alleged murder since the revelation of the activities also affected him. The suspicions of Lorena Márquez According to the first versions, Lorena Márquez told her mother, days before her death, that she had seen shipments of cocaine in the hands of her husband on several occasions. And, aware of this situation was her brothers-in-law Manuel and Tulio Capriles Mendoza. His wife had threatened to report him to the authorities for drug trafficking. Due to requests from his wife, the couple's relationship worsened for Capriles Mendoza to stop trading and consuming drugs. Instead, he said that there were millions of dollars involved, according to Lorena Márquez's stepfather, Andrés Galdo. Manases Capriles was arrested as the only suspect in the murder of his wife. Judicial control of the Capriles Mendoza family Lorena Márquez's parents asked the court to transfer the case to Caracas. According to them and as quoted by El Tiempo, the city of Maracay was the domain of the corrupt Capriles family, and they had a lot of power over judicial decisions. Financing of the political campaign, through drug trafficking The outlet also revealed the corrupt activities of the Capriles brothers.
  • 4. Both financed the campaign of the governor of the state of Aragua, Carlos Tablante, of the leftist Movement for Socialism (MAS). Precisely, Manuel Capriles performed the function of the secretary of the government. Tulio Capriles Mendoza has been related to drug trafficking and money laundering figures that have attracted the attention of authorities in different countries. The corruption of Tulio Capriles Mendoza in the nineties The corruption and money laundering cases by Tulio Capriles Mendoza are current, but others date back to the 1990s. In 1991, the murder of Lorena Márquez pointed to a single perpetrator: Manases Capriles, brother of Tulio Capriles Mendoza. El Tiempo published that the deceased's parents requested the trial transfer from Maracay to Caracas due to the powerful influence of the Capriles Mendoza family injustice. The Colombian media also revealed that the Capriles brothers financed the campaign of the governor of the state of Aragua, Carlos Tablante, of the leftist Movement for Socialism (MAS).
  • 5. The abuse of power by Tulio Capriles Mendoza and Didalco Bolívar In 2007, one of the most significant causes of the abuse of power was experienced in Aragua. The outlet, El Siglo, was assaulted by 100 officers of the Aragua Police. In command of this "operation" was Didalco Bolívar, who wanted revenge on the newspaper that criticized his management. An ally of his was Tulio Capriles Mendoza, heir to the media outlet and opponent of the national government, who has tried to maintain a neutral line but secretly organized campaigns for opposition candidates due to this legal situation.
  • 6. They based his mission on the use of power and corruption to manage the laws through unscrupulous officials, affecting the interests of third parties. The workers denounced arbitrariness and exploitation by Tulio Capriles Mendoza. The most complex chapter was experienced with the attack on a journalist by Tulio Capriles. Before a labor court, the Venezuelan businessman requested the dissolution of the journalists' union. The acts of corruption and money laundering, which began decades ago, continue today with the association of different political figures.
  • 7. The relationship between Tulio Capriles Mendoza and Tareck El Aissami All the media, including Insurance and Banking, echo the investigation, by Spain, into the Venezuelan businessman Tulio Capriles Mendoza. In Madrid, the commercial activities of the Venezuelans have drawn the attention of the Spanish intelligence authorities, given the connection with the Chavista, Tareck El Aissami. In 2019, the politician was included in the most wanted list, for drug trafficking charges, by the United States Immigration and Customs Enforcement Service (ICE).
  • 8. El Aissami has denied all charges made against him. Tulio Capriles Mendoza would manage different companies supplying medical equipment, arousing the interest of Spanish intelligence, investigating the figure of him as El Aissami's figurehead. The companies are in charge of exporting medical equipment to Venezuela. The conflict between Tulio Capriles Mendoza and Manuel Capriles Manuel Capriles arrived at the newspaper to collect all his belongings when he found Tulio Capriles Mendoza, with 15 bodyguards to keep him out. Warned of all this, Manuel Capriles fired a shot into the air and entered the newsroom. El Siglo was armed in a stir because the workers did not want the arrival of Tulio Capriles Mendoza, who was accompanied by the lawyer Guillermo Luces. As Luz Clarita reports, phrases such as "Don't leave us alone" or "Do it for us" could be heard in the corridors. The conflict between uncle and nephew ended with pushing, insults, shouting, revolvers and one wounded. The newspaper Luz Clarita indicates that Tulio Capriles Mendoza said goodbye to his uncle with the following sentence: "You saw, uncle, now you are not going to use this newspaper for your problems and quarrels with Didalco."
  • 9. Tulio Capriles Mendoza did not shake his hand regarding his sister, whom he also kicked out of El Siglo. Mary Alicia Capriles was kidnapped, and she was not allowed to leave until the arrival of external police agents. The objective of Tulio Capriles Mendoza But, what was the objective of Tulio Capriles Mendoza to take the reins of the newspaper? The company generates minor profits, and he has never been interested, not even visiting it. One of the versions is that Tulio Capriles Mendoza wanted to revolutionize journalism through the family newspaper. Another version is the revenge of the widow of Tulio Capriles Hernández to her husband, through her son: destroy the diary that her husband loved so much. Tulio Capriles Mendoza, at the helm of El Siglo The scammer Tulio Capriles Mendoza based his mission on the use of power and corruption to manage the laws through unscrupulous officials, affecting the interests of third parties. His irregular activities have caused him to be persecuted for corruption, along with the rest of his associates. The workers denounced arbitrariness, pressure, and exploitation by the employer. Tulio Capriles petitioned a labor court to dissolve the journalists' union. The court declared without merit the demand to annul the union's existence, legally formed in 2007. Despite the attack on a journalist, Tulio Capriles Mendoza continues to be an influential businessman in the media field.
  • 10. His contact with personalities such as Tareck El Aissami or Juan Guaidó makes him untouchable for justice. The different irregularities have not separated him from this sector, where he dominates part of the media in Venezuela. Capriles Mendoza, under the gaze of the United States federal authorities According to Arsene Venezuela, Tulio Capriles Mendoza has been singled out for being involved in cases of embezzlement, fraud, attacks on El Siglo workers, squandering inheritances, violent crimes, money laundering, etc. Likewise, he draws attention to his proximity to Didalco Bolívar and Tareck El Aissami, former governors of the state of Aragua. The latter was accused of drug trafficking operations by the United States. His link with these and other names, such as his brother, Manases Capriles, has caused Tulio to be persecuted for drug trafficking. In addition, Tulio Capriles Mendoza is being investigated for other activities sanctioned by the OFAC (Office of Foreign Assets Control). The partners of Tulio Capriles Mendoza Gianfranco Napolitano and Alberto Vollmer are two of the most important partners of Tulio Capriles Mendoza in his illicit activities. Gianfranco Napolitano Tulio Capriles Mendoza has maintained a close relationship with Gianfranco Napolitano, who went from being a modest businessman to becoming a media magnate. In his circle, known as 'Gordelio,' Gianfranco Napolitano owned shares of Rumbera Network. His professional career had little history because the Supreme Court of Justice seized one of his companies to directly link with the appropriation of approved resources for public works purposes in Yaracuy.
  • 11. Similarly, in 2015, a journalist published a report recounting the dispute between Gianfranco Napolitano and a young businessman from Anzoátegui. 'Gordelio' was accused of collecting a $5 million bribe from Anzoatiguense. Alberto Vollmer Capriles Mendoza has also been a partner of Alberto Vollmer, a beneficiary of the preferential dollars of the disappeared National Commission for Foreign Exchange Administration (CADIVI). The three were part of the closest circle of Tareck El Aissami.
  • 12. Tulio Capriles Mendoza, persecuted by the FBI For multiple extortion, robbery, and expropriation tasks, the FBI persecuted Luis Parra, Tulio Capriles Mendoza, and Gianfranco Napolitano. Deputy Luis Parra joins the accusations of corruption to exploit undue resources. Therefore, he has already been denounced by environmental groups and activists for his effects on the environment. After numerous sentences by the Supreme Court, Tulio Capriles and Gianfranco Napolitano continue to be linked as figureheads of Luis Parra.