Maduro Ally Pleads Guilty in Miami to Scheme That Stole Venezuelan Welfare Funds
The former minister of industry for Venezuelan leader Nicolás Maduro’s regime pleaded guilty on Tuesday to a global money laundering conspiracy that skimmed millions from a Venezuelan public welfare program. According to a Department of Justice (DOJ) news release, Alex Saab, 54, who was extradited from Venezuela in May and charged days later, conducted a … Read more