Maduro ally Alex Saab appears in U.S. court on laundering charge
May 18 (UPI) -- Alex Saab, a billionaire Colombian businessman and longtime ally of ousted Venezuelan leader Nicolas Maduro, appeared in a Miami federal courtroom on Monday, days after he was extradited to the United States.
19 May 03:01 · UPI
US Justice Department charges Maduro ally Alex Saab with money laundering
May 18 - U.S. prosecutors charged Alex Saab, known as the “bag man” for former Venezuelan President Nicolas Maduro, with money laundering over his alleged exploitation of a Venezuelan welfare plan, according to court filings unsealed on Monday. Read more at straitstimes.com. Read more at straitstimes.com.
18 May 22:28 · The Straits Times
US Justice Department charges Maduro ally Alex Saab with money laundering
May 18 - U.S. prosecutors charged Alex Saab, known as the “bag man” for former Venezuelan President Nicolas Maduro, with money laundering over his alleged exploitation of a Venezuelan welfare plan, according to court filings unsealed on Monday. Read more at straitstimes.com. Read more at straitstimes.com.
18 May 22:28 · The Straits Times
US Justice Department charges Maduro ally Alex Saab with money laundering
He was known as the “bag man” for former Venezuelan President Nicolas Maduro. Read more at straitstimes.com. Read more at straitstimes.com.
18 May 22:28 · The Straits Times
last updated on 19 May 05:17