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Maduro, Florida probe

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 · 16h
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...

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 · 6h · on MSN
US pursuing second criminal investigation into Maduro, sources say
 · 1h · on MSN
US pursuing second criminal probe into ousted Venezuelan leader Maduro
 · 6h
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...

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 · 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.

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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
8h

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.
1d

Close Nicolás Maduro ally Alex Saab may be asked to testify again former Venezuelan leader

Alex Saab, a close ally of Nicolás Maduro, may be asked to testify against the former Venezuelan leader. The Venezuelan government said it deported Saab to face legal proceedings in the U.S.
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.
1d

Alex Saab, ally of Venezuela's Nicolás Maduro, ordered held in Miami on new federal money laundering charges

Colombian businessman Alex Saab, alleged financial operator for Nicolás Maduro, appeared in Miami federal court after being deported to the U.S. on new money laundering charges.
3don MSN

Venezuelan dictator Nicolás Maduro’s billionaire ‘bagman’ arrested, extradicted to US 3 years after Biden pardon

Venezuelan dictator Nicolás Maduro’s alleged billionaire “bagman” was extradited 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,
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