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Alex Nain Saab Moran
Former Minister of Industry and National Production
PEP◉ VenezuelaCaribbeanLIVE COVERAGE · 40 tracked mentions
Alex Nain Saab Moran’s legal history is not one prosecution. It is a transnational architecture connecting Venezuelan public contracts, offshore and correspondent banking, diplomatic credentials, extradition litigation, presidential clemency and a renewed U.S. criminal case.
ALSO KNOWN AS: Alex Saab
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2 LINKED◆ EXCLUSIVEcaribbean
THE ENVOY, THE ISLAND BANKS AND THE MIAMI MONEY-LAUNDERING CASE
Alex Nain Saab Moran’s legal history is not one prosecution.
5/21/20265 src
◆ EXCLUSIVEcaribbean
THE PRIME MINISTER, THE SUPERYACHT AND THE $40 MILLION SALE
The Alfa Nero entered Antigua and Barbuda as a sanctioned asset problem and became a public-governance problem.
6/4/20255 src
Live coverage
REAL-TIME · PULLED FROM OUTSIDE NEWS SOURCESIn the news · other outlets
news.google.comThe Ultimate Betrayal of Alex Saab and the Fate of Nicolás Maduro and the Venezuelan People9/18/2026news.google.comBiden pardoned Maduro's fixer. He just pleaded guilty to new charges and agreed to forfeit $195 million.9/16/2026news.google.comMaduro-ally Alex Saab pleads guilty to money laundering in US, agrees to cooperate with prosecutors9/16/2026news.google.comMaduro ally pleads guilty in Miami over scheme to steal Venezuelan welfare funds9/16/2026news.google.comAlex Saab Pleads Guilty to CLAP-Related Crimes9/16/2026news.google.comAlex Saab, ally of Venezuela's Maduro, pleads guilty in US corruption case9/16/2026news.google.comAlex Saab pleads guilty to money laundering charges in US court (with video)9/16/2026news.google.comVenezuela: Former Minister Saab Pleads Guilty to Money Laundering, to Cooperate with US Authorities9/16/2026news.google.comMaduro’s Chief Operator Alex Saab to Turn State’s Evidence9/16/2026news.google.comMaduro ally Alex Saab pleads guilty to money laundering in US court9/16/2026news.google.comAlex Saab Pleads Guilty in Miami to $195m Money Laundering Conspiracy Tied to CLAP: how 18 outlets framed it9/16/2026news.google.comMaduro ally Alex Saab pleads guilty in money laundering case9/15/2026news.google.comMaduro ally pleads guilty in $195m money laundering case in US court9/15/2026news.google.comMaduro ally pleads guilty to money laundering in U.S. corruption case9/15/2026news.google.comMaduro ally Alex Saab changes plea to guilty in Miami federal court9/15/2026news.google.comVenezuelan Maduro Ally Alex Saab Pleads Guilty to U.S. Money‑Laundering Charges9/15/2026news.google.comAlex Saab pleads guilty to money laundering in deal with US prosecutors9/15/2026news.google.comMaduro Ally Alex Saab Pleads Guilty in $195M Money Laundering Case, Agrees to Cooperate9/15/2026news.google.comMaduro ally Alex Saab pleads guilty in a $195M money laundering case, agrees to cooperate9/15/2026news.google.comAlex Saab pleads guilty to money laundering and agrees to cooperate with US authorities9/15/2026news.google.comAlex Saab Pleads Guilty to Venezuelan Money Laundering Scheme9/15/2026news.google.comNicolas Maduro ally Alex Saab pleads guilty to money laundering9/15/2026news.google.comAlex Saab, Maduro's Money Man, Pleas Guilty in Miami and Agrees to Give Back 195 Million to Venezuela9/15/2026news.google.comNicolás Maduro ally Alex Saab pleads guilty in federal money laundering case9/15/2026news.google.comMaduro’s financial frontman pleads guilty in Miami court and agrees to cooperate9/15/2026news.google.comMaduro ally Alex Saab pleads guilty in US money-laundering case9/15/2026news.google.comAlex Saab pleads guilty in US, agrees to aid Venezuela corruption probe9/15/2026news.google.comMaduro ally Alex Saab pleads guilty in federal money laundering case in Miami9/15/2026news.google.comMaduro ally Alex Saab pleads guilty in federal money laundering case9/15/2026news.google.comMaduro Ally Alex Saab Set to Change Plea in US Corruption Case9/15/2026news.google.comAlex Saab, ally of Venezuela’s Maduro, to change plea in US corruption case9/15/2026news.google.comAlex Saab's New Plea: Unfolding Drama in U.S. Court9/15/2026news.google.comMaduro ally Alex Saab expected to plead guilty in federal money laundering case9/15/2026news.google.comAlex Saab appears poised to plead guilty in Miami money-laundering case9/14/2026news.google.commaduro-alex-saab-guilty-plea: Latest Updates9/14/2026news.google.comMaduro Ally Is Expected to Plead Guilty in Federal Money Laundering Case9/14/2026news.google.comUS expects Alex Saab to plead guilty in Miami money laundering case9/14/2026news.google.comAlex Saab expected to plead guilty in Miami money laundering case9/14/2026news.google.comAlex Saab set to plead guilty in US Venezuela food contracts case9/14/2026news.google.comMaduro ally Alex Saab expected to plead guilty in federal mo...9/14/2026