A close ally of ousted Venezuelan President Nicolás Maduro pleaded guilty Tuesday to a single count of money laundering tied to an alleged bribery conspiracy to win lucrative government contracts in ...

Once freed in a U.S. prisoner swap, Alex Saab has now pleaded guilty to money laundering and agreed to cooperate with federal ...

As part of the plea agreement, Saab agreed to cooperate with ongoing federal investigations in the United States and to hand ...

Alex Saab, a former high-ranking government official in Venezuela, could potentially cooperate against Mr. Maduro, who is ...

Alex Saab pleads guilty in US court to laundering bribe and fraud proceeds linked to Venezuela’s welfare programme.

Alex Saab, a Colombian-Venezuelan businessman and close ally of former Venezuelan President Nicolas Maduro, pleaded guilty in ...

Venezuelan ally Alex Saab pleads guilty to money laundering, agreeing to forfeit $195 million amid U.S. corruption case.

Alex Saab, the Colombian businessman who became one of Nicolás Maduro's most important financial operatives, pleaded guilty ...

Colombian businessman Alex Saab, reversed his not-guilty plea this Tuesday and admitted to a single count of money laundering ...

Un estrecho aliado del derrocado presidente venezolano Nicolás Maduro planea declararse culpable el martes en un caso federal ...

Alex Saab pleaded guilty Tuesday to conspiracy to commit money laundering and unlawful financial transactions in a Miami ...

Saab has been accused of participating in a sprawling international money laundering conspiracy involving the corruption and ...