A close ally of ousted Venezuelan President Nicolás Maduro pleaded guilty Tuesday to a single count of money laundering tied ...
As part of the plea deal, Alex Saab agreed to cooperate in continuing federal investigations and forfeit $195 million in ...
A close ally of former Venezuelan President Nicolás Maduro long described by U.S. officials as the ousted leader's frontman pleaded guilty Tuesday to a single count of money laundering tied to an ...
Alex Saab, a close ally of ousted Venezuelan President Nicolás Maduro, is expected to plead guilty Tuesday in a federal case ...
As part of the plea agreement, Saab agreed to cooperate with ongoing federal investigations in the United States and to hand ...
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Former Maduro ally pleads guilty to money laundering and fraud
Alex Saab pleads guilty in US court to laundering bribe and fraud proceeds linked to Venezuela’s welfare programme.
Colombian businessman Alex Saab, reversed his not-guilty plea this Tuesday and admitted to a single count of money laundering ...
Saab has been accused of participating in a sprawling international money laundering conspiracy involving the corruption and ...
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