Sept 15 (Reuters) - A Colombian-born businessman with close ties to ousted Venezuelan President Nicolas Maduro is expected on Tuesday to enter a new plea in a U.S. corruption case, as federal ...
A close ally of ousted Venezuelan President Nicolás Maduro has pleaded guilty to bribing officials to secure contracts for importing food during Venezuela's crisis ...
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 ally ...
Sept 15 (Reuters) - A Colombian-born businessman with close ties to ousted Venezuelan President Nicolas Maduro pleaded guilty on Tuesday in a U.S. corruption case, as federal prosecutors prepare ...
Alex Saab, an ally and former minister of Venezuela's ex-President Nicolás Maduro, pleaded guilty Tuesday to conspiring to launder proceeds from a bribery and fraud scheme in Venezuela and the U.S., ...
MIAMI (AP) — A close ally of former Venezuelan President Nicolás Maduro long described by U.S. officials as the ousted leader’s frontman pleaded guilty Tuesday to a single count of money laundering ...
As part of the plea agreement, Saab agreed to cooperate with ongoing federal investigations in the United States and to hand over 195 million dollars (some €168.9 million) derived from the corruption ...
Alex Saab pleads guilty in US court to laundering bribe and fraud proceeds linked to Venezuela's welfare programme.
Add Yahoo as a preferred source to see more of our stories on Google. FILE - Venezuela's President Nicolas Maduro, left, and Alex Saab stand together during an event marking the anniversary of the ...
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