Nicolás Maduro Archives - The Daily Journal

Miami Herald: U.S. Department of Justice Opens Second Case Against Maduro for Money Laundering

May 28, 2026May 30, 2026Samuel YepezLeave a Comment

The Daily Journal.- According to the Miami Herald , the U.S. Department of Justice has opened a second investigation against Nicolás Maduro, this time focused on “possible financial crimes.” This new case, being pursued from South Florida, raises the possibility that Maduro could face “additional charges beyond the narcoterrorism and weapons accusations already pending against him […]

The Doctrine of “Bad Capture, Proper Detention”

May 1, 2026June 1, 2026NerlayLeave a Comment

Audio: https://clyp.it/v0l2yeur María Alejandra Díaz, constitutional lawyer and human rights advocate.— In light of the controversy surrounding the substantial private legal fees paid to defend Nicolás Maduro and his wife, authorized by OFAC as they face trial in the United States, one must not treat this as a minor issue. A simple legal technicality—lack of […]