Questions Arise After Defense Lawyer Claims Client Has “Power” to Remove Prosecutor in Paraíso Verde Case
A controversial statement allegedly made by a defense lawyer during a meeting with a prosecutor has raised broader questions about influence, judicial pressure, and the corrupt handling of...
The El Paraíso Verde Fraud in Paraguay: A Deceptive Scheme that Shook Investors
In recent years, one of the most significant financial scandals to rock Paraguay is the El Paraíso Verde fraud. This fraudulent scheme, involving promises of a safe investment and retirement community, the management...
December 2025
Sylvia Annau has reportedly traveled to the United States.
She is currently under investigation in Paraguay for her alleged involvement in a fraud estimated at up to 90 million dollars. While investors remain without any recovery of their funds, authorities have reportedly allowed...
December 2025
Rina Ignatara, the public face of the cryptocurrency OneCoin, is reported to have orchestrated one of the largest financial scams in recent history, involving up to 15 billion dollars. Millions of investors worldwide were affected. Her disappearance in October 2017 remains one of...
December 2025
The Public Prosecutor's Office of Villarrica formally charged Juan Joaquín Buker, Silvia Annau, and Erwin Annau for the punishable act of fraud, within the framework of the case that investigates a fraudulent real estate scheme linked to the project called "Paraíso Verde," in the...
🚨 ETHAVERA: Eco-Token Dream or Possible Digital Land Deception?
Investigative Feature – November 2025
A new project calling itself ETHAVERA has recently appeared online, promoting an ambitious vision to “tokenise land assets,” “fund regenerative ecovillages,” and “restore harmony between humanity...
Paraguay’s Diplomatic Pivot: Lobbying, Business Deals, and Support Amid Genocide
In 2023, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Paraguay’s former president Horacio Cartes and his associates for widespread corruption and alleged obstruction of a major transnational...
Alleged Links Between Alex Canciani, Erwin Annau, and the El Paraiso Verde/Reljuv Controversy
Alex Canciani reportedly became involved with El Paraiso Verde-Reljuv company, it's a company connected to widespread fraud and mismanagement in Paraguay. Paraguay has long faced scrutiny for the...
The El Paraíso Verde Project:
Scientologist Leadership, Strict Visitor Policies, and Controversy in Paraguay
The El Paraíso Verde (Green Paradise) project in Paraguay has recently been in the spotlight due to concerns regarding its leadership, the strict visitor policies, and potential violations...
The El Paraíso Project: A Tale of Corruption, Scientology Leadership, and Political Alliances
The El Paraíso project in Paraguay, once envisioned as a flourishing community of foreign investors and economic prosperity, has devolved into a nightmare for both foreigners and locals alike. What could...
The Scandal of the 2023 Paraguayan Presidential Election: Erwin Annau, $90 million missing of Investor Funds, and Corruption in the Judiciary
The 2023 presidential election in Paraguay has been marred by a scandal that threatens to shake the very foundation of the country’s political and legal...
Top Marketing Company owned by Scientologist Erwin Annau and the fraud in Florida, 1998.
The Scandal of washing balls and deceptive advertising.
Top Marketing Company Fraud and the FTC Investigation: A Multi-Level Marketing Scheme Involving Scientologist Erwin Annau.
In 1998, a significant fraud...
The TradeNet company case, which gained attention in 1998, involves allegations of a massive financial fraud connected to the Church of Scientology and Erwin Annau.
Two Florida companies and three individuals who marketed and sold laundry detergent substitutes have settled Federal Trade...
Paraguay and Taiwan: A Relationship Rooted in U.S. Foreign Policy
Paraguay and Taiwan have maintained a unique and longstanding relationship, but their alliance has often been more reflective of external geopolitical dynamics than of genuine shared interests between the two countries. At the...
The United States has long expressed concern over corruption in Paraguay, and the situation has worsened in recent years with allegations involving former President Horacio Cartes, one of the most powerful figures in the country.
Cartes, who served as president from 2013 to 2018, has faced...