Businessman named by Washington as Maduro's frontman admits guilt in a Miami court

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Colombian businessman Alex Saab, identified by the US Treasury as Venezuelan leader Nicolás Maduro's main frontman, pleaded guilty in a Miami federal court to conspiracy involving money laundering tied to Venezuela’s CLAP subsidized food program.

🌐 Location: Miami — Sources: 2 — First seen: Last seen:
Alex Saab money laundering Venezuela Nicolás Maduro CLAP program

Linked Entities

Alex Saab

person perpetrator 🌐

Nicolás Maduro

person perpetrator 🌐

US Treasury Department

organization target 🇺🇸

Miami

location affected 🇺🇸

Venezuela

location affected 🌐

United States

location affected 🌐

Bolivia

location affected 🌐

Colombia

location affected 🌐

Afghanistan

location affected 🌐

Myanmar

location affected 🌐

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