U.S. Prosecutors Charge Alex Saab in Alleged International Money Laundering Scheme Involving Hundreds of Millions of Dollars
The Daily Journal.- Venezuela’s former Minister of Industries, Alex Saab, appeared this Monday before a federal court in the Southern District of Florida after a new formal indictment against him was unsealed and following his deportation from Caracas last Saturday. U.S. authorities have charged him with conspiracy to launder monetary instruments, linked to the alleged […]
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