MIAMI (CBSMiami/CNN/AP) - A Columbian financier who works closely with embattled Venezuelan leader Nicolas Maduro made his first U.S. federal court appearance in Miami on Monday after being extradited ...
An alleged financier to embattled Venezuelan President Nicolas Maduro has been extradited from Cape Verde to the US and is scheduled to appear in court Monday, the US Department of Justice said Sunday ...
Alex Nain Saab Moran (Saab), 49, a Colombian citizen, will make his initial appearance in federal court in Miami, Florida, today after being extradited from the Republic of Cabo Verde. Saab is charged ...
CARACASCARACAS — Las autoridades de la nación africana de Cabo Verde informaron el jueves que aprobaron que un empresario colombiano que se encuentra detenido y que tiene vínculos cercanos con el ...
A Colombian businessman held in Miami on charges of paying bribes to Venezuelan government officials worked as a confidential informant for the U.S. Drug Enforcement Administration and turned over ...
Stansfield Smith of Chicago ALBA Solidarity commented that the Saab case is part of a larger US effort to use “lawfare” to impose its illegal sanctions, which the United Nations condemns as ...
In a surprising move, federal prosecutors in Miami have agreed to dismiss almost all of the lengthy indictment against Alex Saab, a businessman close to Venezuela’s president who is accused of ...
MIAMIMIAMI — Una corte de Cabo Verde falló el martes que un empresario cercano al presidente venezolano Nicolás Maduro que fue detenido el año pasado en el país de África Occidental puede ser ...
MIAMI — A federal judge unsealed records on Wednesday in Miami revealing that a Colombian businessman who Venezuelan President Nicolás Maduro had described as his envoy was a confidential source for ...
MIAMI — After Álex Saab was in the custody of the U.S. Marshals Service, Venezuelan President Nicolás Maduro accused the U.S. of kidnapping him and Cabo Verde of torturing him. Saab, a Colombian ...
Alex Saab, a Venezuelan-Colombian businessman and diplomat, was dragged before a Miami federal court judge Monday in handcuffs and an orange jumpsuit to hear that he is being charged with eight counts ...
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