Alex Saab charged with money laundering involving Venezuelan food contracts
Alex Saab, a former Venezuelan minister, was charged with money laundering offenses related to misappropriation of funds from Venezuelan government contracts.
Office of Public Affairs | Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan Food Contracts and Oil | United States Department of Justice Skip to main content ### MENU News ## Archived Press Releases Press Release # Homeland Security Task Force Arrests Maduro Regime Ally Alex Saab on Money Laundering Charges Involving Venezuelan
Donald Trump found guilty in historic New York hush money case Steals & Deals: Up to 82% Off A 2-in-1 Leather Tote, Our Place Kitchenware, More - Add TODAY to Google Trump becomes first American president convicted of a crime 02:48 Add TODAY to Google A New York jury on Thursday found Donald Trump guilty on all 34 felony counts of falsifying business records — the first time a former U.S. pr
Mayor of Californian city Eileen Wang resigns over Chinese agent charge - BBC News Reuters Eileen Wang pictured speaking earlier this year in Arcadia, California Henry Moore BBC News 3 hours ago A mayor of a southern Californian city has resigned after the US Department of Justice (DoJ) charged her with acting as an illegal agent of China. Eileen Wang, 58 - the mayor of Arcadia - agreed to