Alex Saab was deported over the weekend as part of a purge of insider businessmen believed to have enriched themselves ...

There is concern among some in the Justice Department that the pending charges against him are weak, sources said.

Venezuela's former minister of industry appeared in a US court Monday to face money laundering charges under accusations of ...

A close ally of ousted Venezuelan President Nicolás Maduro was charged Monday with bribing top officials to steal hundreds of ...

Asharq Al Awsat Venezuela's former minister of industry appeared in a US court Monday to face money laundering charges under accusations of being a front man for deposed president Nicolas Maduro. Alex ...

A group founded by Cuban exiles known as Brothers to the Rescue is at the center of the U.S. Justice Department’s decision to ...