Raul Gorrin News Today

MIAMI (AP) — 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

Alex Saab, a Colombian businessman held in Miami on money laundering charges, was known as fixer for Venezuela’s president.

Alex Saab, a Colombian businessman held in Miami on money laundering charges, was known as fixer for Venezuela’s president.

Prosecutors added income-tax charges to a case accusing ex-Rep. David Rivera of being an unofficial agent for Venezuela.

Politically connected billionaires from Russia and Venezuela are at the center of a 49-page criminal indictment that reads like a how-to guide on circumventing U.S. sanctions.

An ex-Miami congressman may finally be able to hire a top criminal defense lawyer, thanks to a magistrate’s ruling.

Raul Gorrin, a wealthy lawyer and media executive in Venezuela, is considered a “fugitive” by prosecutors in Miami.

A Florida jury in December convicted Diaz, as well as her husband Adrian Velasquez, on two counts of money laundering and one count of conspiracy to commit money laundering in association with a corruption scheme in Venezuela. U.S. District Court Judge William Dimitroulea in Florida sentenced Diaz and her husband, who also received to 15 years, on Wednesday, the Justice Department said.

MIAMI (AP) — A federal judge in Miami handed down a 15-year prison sentence Wednesday to the former nurse of late Venezuelan President Hugo Chávez for taking

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