Politics
Activists linked to Chavista regime propose to exchange U.S. prisoners for Alex Saab
"Free Alex Saab" activists propose to negotiate the return of Maduro's alleged frontman
Crime
Maduro frontman Alex Saab: my family is in danger in Venezuela
Alex Saab's lawyer requested that certain documents affecting his family be kept under seal
Crime
Ecuadorian delegation submits report on Alex Saab and the Sucre System to Colombia
The report claims that Alex Saab is responsible for a corruption scheme that allowed him to launder millions of dollars through the Sucre System
Crime
Alex Saab's hearing in the U.S. postponed until Nov. 15
Alleged front man for Venezuelan President Nicolas Maduro still faces charge of money laundering conspiracy.
Crime
US drops 7 of 8 charges against Alex Saab as part of extradition agreement
Seven charges were dismissed to comply with Cape Verde’s extradition process.
Politics
Rep. Elvira Salazar condemns prisoner exchange that would free indicted Maduro ally Alex Saab
"We cannot free someone who stole 350 million dollars from the Venezuelan people (and who knows how much more) on a whim of Maduro," criticized congresswoman María Elvira Salazar
Politics
Journalist sentenced to prison for uncovering corruption scheme in Venezuela
Venezuelan journalist Roberto Deniz was charged with inciting hatred for investigating Alex Saab, Marudo’s frontman.
Crime
U.S. federal grand jury charges Chavista governor in money laundering scheme
Charges stem a man ongoing federal investigation of Nicolas Maduro’s alleged frontman Alex Saab.
Politics
Maduro regime captures former Chavista oil minister Tareck El Aissami who disappeared after corruption charges
In addition to El Aissami, Simón Alejandro Zerpa and businessman Samark José López were also arrested, after purported admissions from of at least five witnesses interviewed by the Public Ministry
Crime
Businessman tied to Venezuelan dictator was a DEA informant, documents show
As part of his cooperation agreement, the crooked businessman wired three payments worth approximately $10 million –- obtained through corruption -- to a DEA-controlled account