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U.S. prosecutors allege Pulido and his partner created a network of shell companies to funnel bribes in exchange for state contracts in the South American country.
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Alex Saab was deported to the U.S. in May and pleaded guilty to money laundering on Tuesday. He was charged in 2019 and arrested in Cape Verde during a refueling stop.
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Alex Saab, a close ally of ousted Venezuelan President Nicolás Maduro, is expected to plead guilty Tuesday in a federal case. He is accused of bribing officials to win contracts to import food during widespread hardship in Venezuela. Saab was deported in May by Venezuela's acting President Delcy Rodriguez under U.S. pressure.
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Alex Saab made his initial court appearance after being deported over the weekend by acting President Delcy Rodríguez as part of a purge of insider businessmen who are believed to have enriched themselves through corrupt dealings with Maduro.
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In the first show of 2024, we discuss WLRN's investigation into Miami's hiring of the city manager’s wife for office remodeling. We look at a proposal to place homeless seniors and veterans into transitional housing in Cutler Bay that is being met with resistance (18:37). And we examine President Biden’s decision to free Venezuela’s alleged corruption mastermind, Alex Saab, from his Miami jail cell (35:29).
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The accused mastermind behind laundering potentially hundreds of millions of dollars for the Venezuelan government has been exposed as a longtime informant for the U.S. government.
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Alex Saab — Venezuela's alleged money-laundering master — could turn up the heat on Nicolás Maduro's authoritarian regime if he sings to U.S. officials.
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The man the U.S. calls the top corruption henchman for Venezuela’s authoritarian regime is one step closer to being flown to Miami in handcuffs. Tiny Cape…
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Ten days ago, Colombian businessman Alex Saab was arrested in Cape Verde, an island republic off Africa’s west coast, as his private jet was refueling.…
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Early last year, Bulgarian officials discovered almost $70 million had been transferred from Venezuela to a bank in their capital, Sofia."And the…