Results for
Alex Saab
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US court hears testimony on diplomatic status of ally of Venezuela’s Maduro
A US court on Monday began hearing testimony from Venezuelan officials on the diplomatic status of Alex Saab, an ally of President Nicolas Maduro who ... World News -
Venezuela's Maduro ally Saab pleads not guilty to US money laundering charge
Alex Saab, an ally of Venezuelan President Nicolas Maduro, has pleaded not guilty to a US charge of conspiring to launder money, according to a court ... World News -
US judge dismisses most money laundering charges against Maduro ally Saab
A US judge in Florida on Monday dismissed money laundering counts against Alex Saab, an ally of Venezuelan President Nicolas Maduro, but he remains ... World News -
Maduro ally Saab arraignment in US court on money laundering charges postponed
A close ally of Venezuelan President Nicolas Maduro will now be arraigned on charges of money laundering in federal court in Miami on Nov. 15, in a ... World News -
Maduro ally Alex Saab appears in court to face corruption charges
A businessman who prosecutors say was a major conduit for corruption by Nicolás Maduro's inner circle appeared for the first time in Miami federal ... World News -
Colombian businessman Alex Saab extradited to US: Justice department
Alex Saab, a fugitive Colombian businessman accused of acting as a money launderer for Venezuelan President Nicolas Maduro’s regime, has been ... World News -
Detained Colombia businessman Alex Saab was ‘negotiating with Iran for Venezuela’
A Colombian businessman detained in Cape Verde in June was on a mission to Iran as a special envoy of Venezuelan President Nicolas Maduro to negotiate ... World News
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