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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 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 ...
The company was investigated by Ecuador's government for alleged money laundering through false exports to Venezuela via Colombia; although Saab was not accused of wrongdoing, in 2013 Ecuadorian prosecutors alleged the company was used to launder more than $130 million, but the case was dropped after several years.
The Biden administration on Thursday sanctioned a Venezuelan gang allegedly behind a spree of kidnappings, extortion and other violent crimes tied to migrants that have spread across Latin America ...
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 ...
On 11 November 2015, DEA agents arrested in Haiti two relatives (an adopted son and a nephew) of Cilia Flores, the First Lady of Venezuela, while trying to move 800 kilograms of cocaine from Venezuela to the United States. A source from the DEA unofficially stated, that the large amounts of cocaine are able to pass through Venezuela due to ...
Fox News, House Republicans sound alarm over report Venezuela is sending violent criminals to US border, Sept. 22, 2022 Office of Inspector General, Press Releases , accessed Sept. 26, 2022 DHS ...