Alex Saab was deported over the weekend as part of a purge of insider businessmen believed to have enriched themselves ...
By Andrew Goudsward and Jana Winter WASHINGTON, May 19 (Reuters) - The U.S. is pursuing a second criminal investigation into ousted Venezuelan President Nicolas Maduro, raising the possibility that he ...
There is concern among some in the Justice Department that the pending charges against him are weak, sources said.
Las autoridades federales de Estados Unidos habrían abierto una nueva investigación criminal contra Nicolás Maduro en Miami ...
Venezuelan dictator Nicolas Maduro’s alleged billionarie “bag man” was extradicted to the US on Saturday, less than three ...
Colombian businessman Alex Saab, alleged financial operator for Nicolás Maduro, appeared in Miami federal court after being ...
El empresario colombiano, a quien Maduro había nombrado ministro de Industria, ha sido acusado por EE.UU. de haber lavado ...
The former Venezuelan leader and his wife are facing narcotrafficking charges in New York.
La deportación evidencia un nuevo nivel de coordinación entre la administración Trump y Rodríguez, exvicepresidenta de 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 ...
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