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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 ...
As Venezuela’s economy was crashing in 2017, the country’s state-owned oil company hired Rivera for a costly public relations campaign to prop up the Venezuelan firm in the United States and ...
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 ...
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 ...
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 ...
OFAC stated that Cabello and others used their power within the Bolivarian government "to personally profit from extortion, money laundering, and embezzlement", with Cabello allegedly directing drug trafficking activities with Vice President of Venezuela, Tareck El Aissami while dividing profits with President Nicolás Maduro. The Office also ...
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]
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 ...