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The United States has seized Venezuela President Nicolas Maduro’s airplane after determining that its acquisition was in violation of US sanctions, among other criminal issues. The US flew the ...
The United States freed Saab, who was arrested on a U.S. warrant for money laundering in 2020, in exchange for the release of 10 Americans imprisoned in Venezuela, the Biden administration ...
The son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in a vast bribery conspiracy to siphon $1.2 billion from the state-owned oil ...
It remains unclear how Trump will deal with Venezuela in his second term. Complicating Trump's decision are concerns about immigration, a hot-button U.S. domestic issue, but he has said the U.S ...
He later sold food to Venezuela for more than US$200 million in a contract signed by President Nicolás Maduro. [14] [15] The food was later resold in Venezuela for 112% more than its original price. [16] Saab has been investigated by Colombian authorities for allegedly laundering US$25 million between 2004 and 2011.
Just before the May 2018 Venezuelan presidential election, the U.S. sanctioned four Venezuelans and three companies it said were involved in corruption and money laundering [36] including Diosdado Cabello, Chavismo's number two person and President of the ANC, [36] and Cabello's wife and brother. [37]
Maduro has been accused of consolidating power through fraudulent elections, including his contested victory in Venezuela's July 2024 presidential race, which the U.S. and other nations refused to ...
Just before the May 2018 Venezuelan presidential election, the U.S. sanctioned four Venezuelans and three companies it said were involved in corruption and money laundering [42] including Diosdado Cabello, Chavismo's number two person and President of the ANC, [42] Cabello's wife, Marleny Contreras Hernández de Cabello, Venezuela's Tourism ...