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VE·Venezuela·2026-05-20

US charges former minister Saab with money laundering

SEV-4chargedmoney laundering

Alex Saab, former Venezuelan Industry Minister, was charged with money laundering offenses linked to alleged misappropriation of funds from Venezuelan government contracts.

Sources (3)
news·venezuelanalysis.com
Venezuela: US Charges Former Minister Saab with Money Laundering, Launches New Maduro Probe - Venezuelanalysis

Venezuela: US Charges Former Minister Saab with Money Laundering, Launches New Maduro Probe - Venezuelanalysis Maduro and Saab in a public rally in 2024. (AFP) Caracas, May 20, 2026 (venezuelanalysis.com) – Former Venezuelan Industry Minister Alex Saab appeared before a federal court in Miami on Monday and was formally charged with money laundering offenses. The accusations are linked to allege

news·today.com
Donald Trump found guilty in historic New York hush money case

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

news·justice.gov
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

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

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