CLAP Archives - The Daily Journal

Alex Saab to plead guilty in money laundering case, AP reports

September 14, 2026September 14, 2026Tatiana Da GamaLeave a Comment

The Daily Journal.— Former Venezuelan Industries Minister Alex Saab plans to plead guilty Tuesday before a federal court in Miami in a money laundering case involving government food-import contracts, The Associated Press (AP) reported. Saab, 54, will appear before U.S. District Judge Kathleen Williams for a change-of-plea hearing, according to court records cited by AP. […]

Court allows Alex Saab to skip money laundering hearing

July 23, 2026July 23, 2026Tatiana Da GamaLeave a Comment

The Daily Journal — Judge Lauren F. Louis of the U.S. District Court for the Southern District of Florida granted former minister Alex Saab permission to skip Friday’s scheduled hearing in the money laundering case against him in the United States. Saab’s defense team also requested that the court enter a not guilty plea on […]