The Colombian businessman faces two federal cases involving alleged bribery and money laundering schemes linked to food, medicine, and housing contracts in Venezuela. The Daily Journal.- U.S. authorities arrested Álvaro Pulido Vargas, a business partner of Alex Saab, who faces two federal indictments for allegedly laundering money from bribery schemes involving more than $2 billion […]
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The Daily Journal.— FBI Director Kash Patel addressed the indictment against former Venezuelan President Nicolás Maduro and former first lady Cilia Flores de Maduro on Wednesday, focusing his remarks on the defendants’ criminal liability and the agency’s support for the operation that led to their arrest. In a post on the social media platform X, […]
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Wilber Garcés, 28, was hospitalized after reporting loss of mobility and sensation on the left side of his body. His attorney also reported that guards placed him in isolation and handled him roughly during his medical transfer. The Daily Journal.- Immigration authorities transferred Venezuelan migrant Wilber Garcés, who suffered a gunshot wound to the back […]
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EFE.— The U.S. Department of Homeland Security told EFE late Sunday that it is investigating an incident in which an ICE agent shot a Venezuelan migrant in the back, leaving him seriously injured and unable to communicate with his family or attorney. Wilber Rafael Garcés, 28, was inside his vehicle and “in the middle of […]
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EFE.- FBI Director Kash Patel announced Tuesday the capture in Venezuela of the last of the agency’s 10 most wanted fugitives, saying the FBI has now apprehended everyone on that list. “This weekend, we captured in Venezuela a criminal who was on our most wanted list and had been on the run for years,” Patel […]
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