By Luc Cohen and Jonathan Stempel Sept 15 (Reuters) - A Colombian-born businessman with close ties to ousted Venezuelan ...
A close ally of former Venezuelan President Nicolás Maduro long described by U.S. officials as the ousted leader's frontman pleaded guilty Tuesday to a single count of money laundering tied to an ...
Once freed in a U.S. prisoner swap, Alex Saab has now pleaded guilty to money laundering and agreed to cooperate with federal ...
As part of the plea agreement, Saab agreed to cooperate with ongoing federal investigations in the United States and to hand ...
Alex Saab, a former high-ranking government official in Venezuela, could potentially cooperate against Mr. Maduro, who is ...
Colombian businessman Alex Saab, a close associate of former Venezuelan President Nicolas Maduro, pleaded guilty Tuesday to ...
Alex Saab, a close ally of ousted Venezuelan President Nicolás Maduro, is expected to plead guilty Tuesday in a federal case ...
Colombian businessman Alex Saab, reversed his not-guilty plea this Tuesday and admitted to a single count of money laundering ...
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Alex Saab pleads guilty in US, agrees to aid Venezuela corruption probe
Alex Saab pleaded guilty in the US to a money laundering charge tied to Venezuelan contracts. His cooperation could deepen ...
Alex Saab, a Colombian-Venezuelan businessman and close ally of former Venezuelan President Nicolas Maduro, pleaded guilty in ...
Alleged associate of former Venezuelan President Nicolas Maduro is scheduled to change his plea Tuesday after previously ...
Alex Saab, the Colombian businessman and alleged frontman for former Venezuelan president Nicolás Maduro, pleaded guilty on ...
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