Profile Picture
  • All
  • Search
  • Images
  • Videos
  • Maps
  • News
  • Copilot
  • More
    • Shopping
    • Flights
    • Travel
  • Notebook
  • Top stories
  • Sports
  • U.S.
  • Local
  • World
  • Science
  • Technology
  • Entertainment
  • Business
  • More
    Politics
Order byBest matchMost fresh
  • Any time
    • Past hour
    • Past 24 hours
    • Past 7 days
    • Past 30 days

Maduro, Florida probe

Digest more
Top News
Overview
Impacts
 · 17h
Federal prosecutors open new criminal probe into Maduro, sources say
Federal prosecutors in Miami were ordered to open a new criminal investigation targeting detained former Venezuelan leader Nicolás Maduro amid some concerns that the pending prosecution against him is...

Continue reading

 · 46m
US pursuing second criminal investigation into Maduro, sources say
 · 5h · on MSN
US pursuing second criminal probe into ousted Venezuelan leader Maduro
 · 7h
US Pursuing Second Criminal Investigation Into Maduro, Sources Say
The ⁠U.S. is pursuing a second ⁠criminal investigation into ousted Venezuelan President Nicolas Maduro, raising the ​possibility that he could face additional charges, according to a Justice Departmen...

Continue reading

 · 1d
Maduro Ally Is Charged in Venezuela Bribery Case After Deportation to US
 · 1d
Close Maduro ally deported to US, will face criminal charges
EconoTimes · 5h
US Expands Criminal Investigation Into Nicolas Maduro With New Florida Probe
The new probe focuses on potential money laundering allegations tied to Maduro and his inner circle.

Continue reading

PBS · 1d
Close Maduro Associate Alex Saab Faces Money Laundering Charge After Deportation to U.S.
EconoTimes · 1d
Alex Saab Faces U.S. Money Laundering Charges Over Venezuela Oil and Food Deals
9h

Nicolás Maduro ally is charged in Venezuela bribery case after deportation to U.S.

Alex Saab was deported over the weekend as part of a purge of insider businessmen believed to have enriched themselves through corrupt dealings with ousted Venezuelan President Nicolás Maduro.
1don MSN

Maduro ally deported to US over alleged billion-dollar corruption scheme tied to oil, food program

Maduro ally Alex Saab faces federal charges and deportation to the U.S. for allegedly orchestrating a sweeping money laundering and bribery scheme.
NBC DFW
4mon

As case against Maduro moves forward, challengers question legality

Deposed Venezuelan President Nicolas Maduro and his wife, Cilia Flores, were arraigned Monday morning on multiple federal charges, including conspiracy and drug trafficking. Both entered not guilty pleas. The next court hearing is scheduled for March 17.
Hosted on MSN
4mon

Nicolás Maduro pleads not guilty to narco-terrorism and cocaine crimes

NEW YORK – Captured Venezuelan President Nicolás Maduro pleaded not guilty in a Manhattan federal court Jan. 5 to charges that he led a conspiracy to transport thousands of tons of cocaine into the United States. Maduro, who was removed from Venezuela ...
NPR
26d

U.S. soldier charged with using classified information to bet on Maduro's removal

Federal prosecutors on Thursday unsealed an indictment against a U.S. Army special forces soldier, accusing him of using his insider knowledge of the clandestine military operation to capture Venezuelan leader Nicolás Maduro in January to reap more than $ ...
1d

Marco Rubio Seen Wearing Similar Nike Tracksuit Worn by Nicolas Maduro

Rubio's Air Force One look drew comparisons to the outfit worn by the Venezuelan dictator during his capture earlier this year.
1d

Maduro ally is charged in Venezuela bribery case after deportation to U.S.

Alex Saab made his initial court appearance after being deported over the weekend by acting President Delcy Rodríguez as part of a purge of insider businessmen who are believed to have enriched themselves through corrupt dealings with Maduro.
2don MSN

Venezuelan dictator Nicolas Maduro’s billionaire ‘bag man’ arrested, extradicted to US 3 years after Biden pardon

Venezuelan dictator Nicolas Maduro’s alleged billionarie “bag man” was extradicted to the US on Saturday, less than three years after he was pardoned by President Joe Biden. Alex Saab, 54, a Colombian-Venezuelan businessman described by US officials as a close ally to Maduro was arrested in Caracas during a joint US-Venezuelan operation in February,
6don MSN

Did Marco Rubio Just Cosplay As Ousted Venezuelan President Nicolás Maduro?

The secretary's look prompted a debate over if he was trolling or simply dressed down to travel.
  • Privacy
  • Terms