US Judge Clears Extradited Ally Of Venezuela's Nicolas Maduro Alex Saab On 7 Money Laundering Counts

A US judge on Monday dismissed seven of eight money laundering charges against Alex Saab, a businessman close to the regime of Venezuela's Nicolas Maduro, a court filing showed.

Related Keywords

Miami ,Florida ,United States ,Mexico ,Caracas ,Distrito Federal ,Venezuela ,Washington ,Colombia ,Cape Verde ,Colombian ,Venezuelan ,Robert Scola ,Alex Saab ,Nicolas Maduro ,Cabo Verdean ,Alvaro Pulido ,Henry Bell ,Extradited Ally Of Venezuela ,Laundering Counts ,Venezuelan President Nicolas Maduro ,Southern District ,Alex Nain Saab ,West Africa ,Colombian Venezuelan ,Ius Judge ,Money Laundering ,