Pro-Trump candidate takes spotlight in Colombia's presidential race with vow of crime crackdown
Read full article: Pro-Trump candidate takes spotlight in Colombia's presidential race with vow of crime crackdownPro-Trump lawyer Abelardo de la Espriella has taken the lead in Colombiaās presidential race after the first round of elections over the weekend.
AP Exclusive: Trump administration tells prosecutors to stand down on Venezuela leader, sources say
Read full article: AP Exclusive: Trump administration tells prosecutors to stand down on Venezuela leader, sources sayThe Trump administration has quietly instructed federal prosecutors in Miami to avoid pursuing criminal investigations into Venezuelaās acting President Delcy RodrĆguez, a longtime target of the U.S. Drug Enforcement Administration.
Maduro ally is charged in Venezuela bribery case after deportation to US
Read full article: Maduro ally is charged in Venezuela bribery case after deportation to USAlex Saab, a close ally of ousted Venezuelan President NicolƔs Maduro, has been charged in Miami with bribing officials for government contracts.
Venezuela says it deported a close ally of Maduro to face criminal proceedings in US
Read full article: Venezuela says it deported a close ally of Maduro to face criminal proceedings in USVenezuelaās government says it has deported a close ally of NicolĆ”s Maduro to face judicial proceedings in the U.S. less than three years after the business owner was pardoned by President Joe Biden as part of a prisoner swap.
Close Maduro ally pardoned by Biden once again a target of US criminal investigation
Read full article: Close Maduro ally pardoned by Biden once again a target of US criminal investigationThe U.S. Justice Department is targeting Alex Saab, a businessman linked to NicolƔs Maduro, in an investigation that could impact the U.S. prosecution of the deposed Venezuelan leader.
Longtime DEA informant charged in alleged scheme to extort high-level cocaine traffickers
Read full article: Longtime DEA informant charged in alleged scheme to extort high-level cocaine traffickersA drug informant who helped the U.S. Drug Enforcement Administration build some of its biggest cases has been arrested and charged with scheming to extort major cocaine traffickers facing extradition from Colombia and the Dominican Republic.
Venezuela frees 6 Americans after meeting between President Maduro and Trump's envoy
Read full article: Venezuela frees 6 Americans after meeting between President Maduro and Trump's envoySix Americans who had been detained in Venezuela in recent months have freed by the government of President NicolƔs Maduro after he met with a senior Trump administration official.
Venezuela bribery witness gets light sentence in wake of Biden's pardoning of Maduro ally
Read full article: Venezuela bribery witness gets light sentence in wake of Biden's pardoning of Maduro allyA Venezuelan businessman who helped hide almost $17 million in bribe payments by an ally of President Nicolas Maduro was sentenced to six months in prison Friday by a federal judge who expressed frustration that his cooperation with law enforcement was undone by President Joe Bidenās recent pardon of a top U.S. criminal target.
Businessman close to Maduro was DEA informant, records show
Read full article: Businessman close to Maduro was DEA informant, records showNewly unsealed court records show that a Colombian businessman linked to Venezuelan President NicolƔs Maduro was secretly signed up by the Drug Enforcement Administration as a cooperating source in 2018 and gave agents information about bribes he paid to Venezuelan officials.
Businessman in Venezuela corruption case pleads not guilty
Read full article: Businessman in Venezuela corruption case pleads not guiltyA businessman accused of siphoning off millions in state contracts from Venezuela has pleaded not guilty in a high profile case thatās strained relations between Washington and Caracas.
Court filings: Maduro ally met with US prior to arrest
Read full article: Court filings: Maduro ally met with US prior to arrestA businessman accused of siphoning off millions in state contracts from Venezuela met secretly with U.S. law enforcement to provide intelligence against NicolĆ”s Maduroās government prior to being charged.
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Venezuela sought to swap Americans for Maduro ally
Read full article: Venezuela sought to swap Americans for Maduro allyKnowledgeable sources and message exchanges reveal that Venezuelaās government quietly offered last year to release imprisoned Americans in exchange for the U.S. letting go a key financier of President NicolĆ”s Maduro.
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US targets graft in Venezuela's flagship food box program
Read full article: US targets graft in Venezuela's flagship food box programFederal prosecutors have unveiled criminal charges against an alleged corruption ring accused of paying millions of dollars in bribes to a top ally of Venezuelan President Nicolas Maduro to profit from lucrative contracts to import food and medicine at a time of widespread hardship in the South American country.
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Saab Story: Maduro ally to appear in court on graft charges
Read full article: Saab Story: Maduro ally to appear in court on graft chargesA businessman who prosecutors say was the main conduit for massive corruption by Nicolas Maduroās inner circle is to make an initial court appearance in Miami federal court after an extradition that has further strained relations between the U.S. and Venezuelaās socialist government.
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Venezuela halts talks after Maduro ally's extradition to US
Read full article: Venezuela halts talks after Maduro ally's extradition to USVenezuelaās socialist government said it would suspend negotiations with its opponents in retaliation for the extradition to the U.S. of a close ally of President NicolĆ”s Maduro to face money laundering charges.
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Tension with Washington helps fuel Turkey-Venezuela alliance
Read full article: Tension with Washington helps fuel Turkey-Venezuela allianceThere is an economic relationship; the murkier aspects have attracted the scrutiny of the U.S. Treasury Department. There is solidarity in their anti-U.S. rhetoric, even if the United States is a key trading partner of Turkey. The alliance was on display Tuesday when Turkish Foreign Minister Mevlut Cavusoglu visited Caracas to sign agreements and mark the 70th anniversary of diplomatic relations between the two countries. We should keep going," the Turkish foreign minister said. In an analysis for the Washington-based Wilson Center, he described the relationship between Turkey and Venezuela as an alliance of convenience."
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US prosecutor in Miami targeting Venezuela graft is leaving
Read full article: US prosecutor in Miami targeting Venezuela graft is leavingA man wearing a face mask amid the COVID-19 pandemic passes a mural of Venezuelan President Nicolas Maduro in Caracas, Venezuela, Wednesday, July 22, 2020. There may well be a collective sigh of relief in Venezuela from those he targeted, said Michael Diaz, a Miami defense attorney who has litigated against Nadler on behalf of Venezuelan clients. In June, he secured the arrest in Cape Verde of Colombian businessman Alex Saab as Maduros alleged front man was en route to Iran. Nadler, who still has a few weeks on the job, has not indicted Saab for the alleged food corruption. Nadler began working Venezuela cases in 2017, and Diaz said he quickly won a reputation as an aggressive prosecutor who had a good rapport with agents.