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Saab, Maduro

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 · 4h
Maduro regime ally arrested in alleged $2B bribery, money laundering schemes
A Colombian businessman accused of laundering more than $2 billion tied to alleged bribery schemes involving Venezuelan government officials under Nicolás Maduro’s regime has been arrested and brought to South Florida to face federal charges,

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 · 27d
Maduro Ally Alex Saab Pleads Guilty in a $195M Money Laundering Case, Agrees to Cooperate
 · 26d · on MSN
Maduro ally Alex Saab pleads guilty to money laundering in US court
Yahoo
26d
Maduro ally Saab pleads guilty in US money laundering case
Add Yahoo as a preferred source to see more of our stories on Google. FILE PHOTO - Venezuelan President Nicolas Maduro (R) greets Colombian businessman Alex Saab. (is associated with: «Maduro ...
18h
Fugitive businessman taken into US custody in Venezuela bribery case
Saab, who also hails from Colombia, was deported to the U.S. by Rodríguez in May. Last month, he pleaded guilty in a related ...

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