The couple were already facing charges of narco-terrorism conspiracy; cocaine importation conspiracy; and possession of machine guns and destructive devices.
Judge Analisa Torres has inherited the federal prosecution of Nicolás Maduro and Cilia Flores after another judge's death, bringing experience from high-profile securities and fraud cases.
WASHINGTON, May 19 (Reuters) - ⁠The ⁠U.S. is pursuing a second ⁠criminal investigation into ousted Venezuelan President Nicolas Maduro, raising the possibility that he could face additional ...
A close ally of ousted Venezuelan President Nicolás Maduro is expected to plead guilty Tuesday in a federal case that accused him of bribing officials to win lucrative contracts to import food at ...
A veteran federal prosecutor who has worked on the U.S. criminal case against Nicolás Maduro since its earliest stages has ...
Prosecutors in New York brought new charges against former Venezuelan President Nicolás Maduro and his wife Cilia Flores over the alleged torture of Americans who were held in Venezuelan government ...