Almost a year has passed since authorities in Cape Verde arrested Alex Nain Saab Moran, an alleged financial fixer and deal maker for the Maduro regime in Venezuela. Saab’s arrest and potential extradition to the U.S. will likely curtail his direct role in any future...
A contractor for subsidiaries of Venezuela’s state-owned oil firm, Petróleos de Venezuela, S.A. (PDVSA), who was charged in March with money laundering is connected to over $5 million in property spanning Florida and California, along with five previously unidentified...
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