Topic
Money Laundering
Alex Saab pleads guilty to money laundering in Miami court
Alex Saab pleaded guilty in a Miami federal court to money laundering tied to a Venezuelan food subsidy scheme, agreeing to forfeit $195 million and cooperate with federal authorities.
Maduro Ally Alex Saab Pleads Guilty in $195M Money Laundering Case, Agrees to Cooperate
Former Venezuelan businessman Alex Saab has pleaded guilty to money laundering and agreed to cooperate with U.S. authorities, forfeiting $195 million tied to a food-subsidy scheme.