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.
Venezuelan dictator Nicolas Maduro’s alleged billionarie “bag man” was extradicted to the US on Saturday, less than three ...
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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 ...
U.S. prosecutors are reportedly pursuing a second criminal investigation into Nicolás Maduro, raising the possibility that ...
Colombian businessman Alex Saab, alleged financial operator for Nicolás Maduro, appeared in Miami federal court after being ...
Venezuela’s government says it has deported a close ally of Nicolás Maduro to face judicial proceedings in the U.S. less than three years after the businessman was pardoned by President Joe Biden as ...
The Justice Department indicted de facto Cuban leader Raul Castro this week over the 1996 killings of four Americans. The ...
Venezuelan official Alex Saab, a Colombian-Venezuelan businessman and ally of former President Nicolas Maduro, was charged ...
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