Alex Saab, an ally and former minister of Venezuela's ex-President Nicolás Maduro, pleaded guilty Tuesday to conspiring to launder proceeds from a bribery and fraud scheme in Venezuela and the U.S., ...
Sept 15 (Reuters) - A Colombian-born businessman with close ties to ousted Venezuelan President Nicolas Maduro is expected on Tuesday to enter a new plea in a U.S. corruption case, as federal ...
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 ...
MIAMI (AP) — A close ally of ousted Venezuelan President Nicolás Maduro is expected to plead guilty Tuesday in a federal case that accused him of bribing officials to win lucrative contracts to import ...
Alex Saab, a close associate of deposed Venezuelan leader Nicolás Maduro, pleaded guilty to money laundering charges in the United States on Tuesday. The US Justice Department said Saab pleaded ...
Add Yahoo as a preferred source to see more of our stories on Google. FILE - Venezuela's President Nicolas Maduro, left, and Alex Saab stand together during an event marking the anniversary of the ...
Sept 15 (Reuters) - A Colombian-born businessman with close ties to ousted Venezuelan President Nicolas Maduro pleaded guilty on Tuesday in a U.S. corruption case, as federal prosecutors prepare ...
FILE - Venezuela's President Nicolas Maduro, left, and Alex Saab stand together during an event marking the anniversary of the 1958 coup that overthrew dictator Marcos Perez Jimenez, in Caracas, ...
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