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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.