< Back to situations

[PLACE]

South District of Florida

Featured in 1 tracked story · first seen

Situations

[ACTIVE] [INTERNATIONAL] [US] [VE] [CO]

Alex Saab pleads guilty in U.S. money laundering case

3 clusters · 124 sources · last updated

Latest: Alex Saab pleads guilty to money laundering in CLAP bribery scheme

The U.S. federal legal proceedings against Alex Saab, a Colombian businessman and ally of Venezuelan President Nicolás Maduro, have undergone a significant shift. Originally, the trial was scheduled to begin on September