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Alex Saab's legs shook nervously while seated as he waited, handcuffed and in an orange jumpsuit, for the start of the hearing, which took place via Zoom with more than 350 journalists, gawking ...
Deniz's investigation led him to Alex Saab, a close associate of Nicólas Maduro, who received the contracts to import food for the CLAP program. Saab became a multimillionaire practically overnight.
An indictment of Alex Nain Saab Moran, 47, was made public Thursday in Miami, hours after the U.S. Treasury Department sanctioned him for corruptly helping the Maduro regime and others make ...
Alex Saab, an ally of Venezuelan President Nicolas Maduro, has pleaded not guilty to a U.S. charge of conspiring to launder money, according to a court document filed on Monday, in a case that has ...
Businessman Alex Saab was granted clemency by U.S. President Joe Biden and sent back to Venezuela on Wednesday in exchange for the releases.
A woman holds a poster showing Colombian-born businessman Alex Saab in a demonstration demanding his release, in Caracas, Venezuela, Friday, Dec. 16, 2022. For more than two years, almost since ...
Colombian businessman Alex Saab is expected to make his initial court appearance at 1 p.m. ET before US Magistrate Judge John J. O’Sullivan of the US District Court for the Southern District of ...
A United States appeals court said on Monday that it has declined to rule on whether Alex Saab, an ally of Venezuelan President Nicolas Maduro awaiting trial for money laundering, should receive ...
NEW YORK : U.S. President Joe Biden has decided to grant clemency to Alex Saab, an ally of Venezuelan President Nicolas Maduro, as part of a deal in which Maduro's government released Venezuelans ...
Standing in front of a sign reading “Free Alex Saab” and pledging that the government would denounce the “brutal aggression” on the international stage, Mr Maduro’s lead negotiator Jorge ...
Maduro led supporters to chants of “Free Alex Saab” at a rally Sunday in Caracas to commemorate May Day. But it’s not clear Saab remained loyal to the government that made him rich.
MIAMI (Reuters) – Alex Saab, an ally of Venezuelan President Nicolas Maduro, has pleaded not guilty to a U.S. charge of conspiring to launder money, according to a court document filed on Monday ...
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