Saab mug shot. Photo: REUTERS / Courtesy He is considered a key ally of Venezuelan President Nicolás Maduro and was also reportedly an “active” collaborator with the US Drug Enforcement Administration (DEA). Court documents released this Wednesday in the United States indicate that Colombian businessman Alex Saab, who is detained in Miami, where he is … Read more
The spread of COVID-19 cases in Florida forced a delay in the process. Photo: CHANDAN KHANNA / AFP / Getty Images The hearing to schedule the trial of the Colombian-Venezuelan businessman Alex Saab, considered the front man of the president of Venezuela, Nicolás Maduro, and accused in the United States of conspiracy to launder money, … Read more
Alex Saab is linked to Nicolás Maduro, for committing several crimes of corruption. Photo: FEDERICO PARRA / AFP / Getty Images This Thursday the advancement of the hearing of the Colombian businessman, Alex Saab, in Miami, for next December 6 was known. Judge Robert N. Scola Jr. approved a motion requested by the defendant’s defense … Read more
Saab is accused by the US justice for alleged money laundering and acts of corruption linked to the Government of Nicolás Maduro. Photo: YURI CORTEZ / AFP / Getty Images The US justice reported that the Colombian businessman Alex Saab’s trial will be postponed for the month of January of the year 2022. According to … Read more
Alex Saab is accused by the US for several crimes related to corruption with the Government of Venezuela. Photo: FEDERICO PARRA / AFP / Getty Images This Monday the Colombian businessman Alex Saab declared himself “innocent”, who is accused by the North American justice of having laundered hundreds of millions of dollars and other corruption … Read more
A banner with the face of Alex Saab. Photo: FEDERICO PARRA / AFP / Getty Images Documents from a court case maintain that Before being arrested in 2019, Nicolás Maduro’s ally Alex Saab met clandestinely with US law enforcement agencies to give you information about the Venezuelan government. Saab, an entrepreneur who is reported to … Read more
Saab police image. Photo: REUTERS / copyright A Miami judge lifted the money laundering charges against businessman Alex Saab, an ally of Venezuelan President Nicolás Maduro. Saab, however, remains charged with conspiracy to launder money, according to his court file. For this charge, he could be sentenced in the United States to a maximum of … Read more
The US Attorney’s Office asks the Miami court to dismiss seven charges against Alex Saab. Photo: Manaure Quintero / Getty Images The United States Prosecutor’s Office asked the Miami Court to dismiss seven of the eight charges related to the Colombian businessman and alleged front man of Nicolás Maduro, Alex Saab, as reported by the … Read more
Hearing of the Colombian businessman extradited to the US, Alex Saab, suspended. Photo: FEDERICO PARRA / AFP / Getty Images On Monday morning, it was announced that the second hearing of Colombian businessman Alex Saab before the US Court was postponed to November 15, as reported by journalist Joshua Goodman of the AP agency on … Read more
These individuals profited from subsidized food for Venezuelans. Photo: JUAN BARRETO / AFP / Getty Images The Department of State announced on Friday a reward of up to $ 10 million for information leading to the arrest or conviction of the Colombian businessman Álvaro Pulido Vargas, alleged partner of the extradited Alex Saab. This offer … Read more
Three Colombian citizens and two Venezuelans, including a Chavista high command, were accused by a Florida court of executing a corruption scheme that profited from importing food and medicine to Venezuela. Among the defendants are Álvaro Pulido Vargas, a Colombian businessman, and José Gregorio Vielma Mora, a Chavista politician and military man who, among other … Read more
The United States Department of State offered this Friday a reward of $ 10 million dollars for information that allows the arrest of Álvaro Pulido, alleged partner of Colombian businessman Alex Saab, for “money laundering in connection with a foreign bribery scheme.” At release the US State Department detailed that the reward is related to … Read more
“I am a student and as a hobby, to raise money, I am a model (…) I would like to be a presenter or a columnist.” This is how Camilla Fabri presented herself at 19 in a video by the sea published on YouTube in 2014, in which she promoted her participation in the #selfielasfida … Read more
Ned Price made it clear that the charges brought against Alex Saab have nothing to do with the Venezuelan dialogue. Photo: Kevin Lamarque / POOL / AFP / Getty Images WASHINGTON – The US State Department on Monday criticized the government of Venezuela for interrupting the dialogue with the Venezuelan opposition in Mexico and putting … Read more
The Venezuelan government’s reactions to the extradition of Alex Saab from Cape Verde to the United States last Saturday were swift. As soon as it was learned that the Colombian businessman was on board a plane on his way to Florida as part of the extradition process, the Venezuelan government issued the first statement at … Read more
Nicolás Maduro’s government announced the suspension of dialogues in Mexico with opponents after the arrest of Alex Saab. Photo: PRENSA MIRAFLORES / EFE He presidete from Venezuela, Nicolás Maduro, accused the US of giving a “fatal stab” to the dialogue that was taking place in Mexico between the ruling Chavismo and the opposition, after extraditing … Read more