CASE UPDATE: Maduro Regime Ally Alex Saab Pleads Guilty to Money Laundering Scheme Involving Bribery and Public Contracts for Food and Medicine Read more about how the FBI is fighting financial fraud and corruption. ↧ Maduro Regime Ally Alex Saab Pleads Guilty to Money Laundering Sche... Alex Nain Saab Moran, 54, of Caracas, Venezuela, and formerly of Baranquilla, Colombia, a former Minister of Industry in the regime of former Venezuelan President Nicolás Maduro, pleaded guilty today to conspiring to launder proceeds of a massive bribery and fraud scheme in Venezuela and the United States.
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CASE UPDATE: Maduro Regime Ally Alex Saab Pleads Guilty to Money Laundering Scheme Involving Bribery and Public Contracts for Food and Medicine Read more about how the FBI is fighting financial fraud and corruption.
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