
Maduro ally Alex Saab pleads guilty in US money-laundering case
The Colombian businessman admitted his role in a scheme involving Venezuela’s CLAP subsidized food program

The Colombian businessman admitted his role in a scheme involving Venezuela’s CLAP subsidized food program

The judgment holds Nicolás Maduro and other Venezuelan officials responsible for the kidnapping of three U.S. citizens who were used in a ‘hostage diplomacy’ swap for Colombian businessman Alex Saab

A group of congressmembers has sent a letter to senior US officials expressing ‘grave concern about the brazen interference’ in another country’s presidential election. The letter also underscores Espriella’s ties to a paramilitary group and questions the origin of his properties in Florida

According to outlets such as CBS and Reuters, the new probe against the former Venezuelan president comes amid doubts over the viability of the charges filed when he was detained in January by US forces

The businessman’s arrest in Washington raises many questions about his nationality and his fall from grace

Nicolás Maduro’s alleged frontman, disgraced in Venezuela, has been detained amid confusing circumstances with few clues as to his fate

The Maduro government detains activists on charges of terrorism or treason, but ordinary citizens are also arrested under pretexts such as recording businessman Alex Saab while he was on vacation

The operation, carried out during Donald Trump’s administration, skirted international law and targeted dozens of people, including the Venezuelan president himself, according to The Associated Press

Two DEA agents run names in a confidential database that tracks federal investigations of interest to his new employers, including the timing of the exact date when the grand jury was to indict businessman Alex Saab

Chavismo could be considering other candidates for the election due to the Venezuelan president’s low popularity

The opposition believes that Maduro is running out of excuses not to face María Corina Machado at the ballot box in 2024

The former military contractor engaged in one of the most serious corruption scandals in the U.S. Navy’s history and fled from house arrest in 2022

A mortgage manager, ex-military personnel and a corrupt defense contractor are among the prisoners who have been flown back to the US following the release of Alex Saab

The Maduro ally has gone from being a businessman involved in alleged acts of corruption to being viewed as a hero, despite the fact that he collaborated with U.S. authorities. The Chavismo government sees his release as a victory

As part of the agreement, Caracas will also extradite a criminal known by the alias Fat Leonard and release 21 Venezuelan political prisoners