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LaunderingOCCRP

Former Maduro Ally Pleads Guilty in US to $195M Money Laundering Scheme

OCCRP9/17/2026
Former Maduro Ally Pleads Guilty in US to $195M Money Laundering Scheme

A court in Cape Verde ruled on Monday that Colombian businessman and Venezuela’s special envoy Alex Saab can be extradited...

© OCCRP — excerpt. Originally published by OCCRP. View the original ↗

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