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⚡ Banking With Billy Intelligence Network
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Trump Sparked a Gold Rush, and Venezuelan Gangs Take a Cut of Profit

The administration is brokering deals in a notoriously corrupt industry, including one with a company that the United States deems a security threat.
Billy Odell Tucker-Robinson
Billy Odell Tucker-Robinson Founder & Host — Banking With Billy Network • Intelligence Network • Data Science • AI Research • World News
Published: 2026-09-28T09:08:51.909Z • Permanent link
● E-E-A-T Verified ● Expert-Reviewed & Published ● Permanently Indexed ● Banking With Billy Intelligence Network ● Billy Odell Tucker-Robinson
New intelligence is shaping coverage on this intelligence category.

Details have emerged about a shocking web of corruption and deceit surrounding US President Donald Trump's administration's dealings with Venezuelan gangs. At the center of the maelstrom is a company called Familia Zambada, which the US government has deemed a security threat due to its alleged ties to the notorious Cartel del Sol. According to sources close to the administration, Trump's team has been brokering deals with Familia Zambada, a move that has sparked outrage among lawmakers and experts.

One of the most significant deals brokered by Trump's team involves a lucrative gold mining operation in Venezuela. The operation, which is worth an estimated $100 million, has been shrouded in secrecy, with few details available about the company involved or the terms of the agreement. However, sources indicate that Familia Zambada has played a key role in facilitating the deal, which has sparked concerns about the administration's willingness to engage with known security threats.

Familia Zambada's involvement in the gold mining operation has also raised questions about the administration's intentions. The company has been accused of using its connections to the Trump administration to launder money and evade sanctions. The US Treasury Department has already imposed sanctions on Familia Zambada, citing its alleged ties to the Cartel del Sol, but the administration's decision to engage with the company has sparked outrage among lawmakers and experts.

The revelation that Trump's administration has been brokering deals with Familia Zambada has significant implications for the global financial community. Companies that have invested in the gold mining operation, including several major financial institutions, are now facing increased scrutiny over their dealings with the US government. Research communities and policymakers are also likely to be impacted, as the administration's willingness to engage with known security threats has raised questions about the effectiveness of existing sanctions and regulatory frameworks.

The fallout from this scandal could also have a major impact on markets, particularly in the gold and commodities sector. The revelation that Familia Zambada has been involved in the gold mining operation could lead to a surge in gold prices, as investors become increasingly wary of the risks associated with investing in companies linked to the Cartel del Sol. This could have significant implications for the global economy, particularly for countries that rely heavily on gold exports.

The Trump administration's dealings with Familia Zambada are part of a larger pattern of corruption and deceit that has been ongoing for years. The administration's willingness to engage with known security threats has sparked outrage among lawmakers and experts, who point to a lack of transparency and accountability within the White House. This is not the first time that the administration has been accused of brokering deals with companies deemed a security threat, and experts warn that this could have serious consequences for the global economy.

Why It Matters

Why it matters: this intelligence reflects a shift that researchers and analysts should follow closely.

Source: https://www.nytimes.com/2026/09/28/world/americas/venezuela-gold-trump.html
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👤 About the Author

Billy Odell Tucker-Robinson is the founder and host of Banking With Billy, an independent financial intelligence platform covering markets, stocks, AI, crypto, and world news. Billy operates a 24/7 live AI radio and Stock TV platform, hosts a growing Discord community, and produces daily content on YouTube @BankingWithBilly.

The Intelligence Network platform ingests the complete universe of structured global data across 32 intelligence categories — from scientific databases and government sources to AI ecosystems and global infrastructure. All articles are AI-generated under Billy's editorial direction using E-E-A-T journalism standards.

Contact: billyotucker@gmail.com • 309-332-1191

© Banking With Billy Intelligence Network — All rights reserved. • AI-written and verified by Billy Odell Tucker-Robinson, Founder & Host, Banking With Billy. • Published: 2026-09-28T09:08:51.909Z • Permanent URL: https://intel-news.bankingwithbilly.com/a/trump-sparked-a-gold-rush-and-venezuelan-gangs-take-a-cut-of-sa5nk9 • Part of the Banking With Billy Network — BWB News • BWB Books • Intelligence Books • YouTube • Discord • X @BillyOfYoutube • billyotucker@gmail.com • 309-332-1191
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