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US judge dismisses most money-laundering charges against Maduro ally Saab

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.

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.

US judge dismisses most money-laundering charges against Maduro ally Saab

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.

Baystreet ca - Terrorists, Cocaine, And Power: A War Within Venezuela

For over a decade academics and analysts have warned that Venezuela, which could soon be Latin America’s next failed state, is evolving into a regional hub for transnational crime. President Maduro’s authoritarian regime, under rising pressure from the .

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