Criminal Division(@DOJCrimDiv):Maduro Regime Ally Alex Saab Pleads Guilty to Money Laundering Scheme Involving Bribery and Public Contracts for Food and Medicine: Prosecution Part of @HSTaskForce Initiative Established by @POTUS Trump “Alex Saab exploited the U.S. financial system to profit off the backs of the Venezuelan people,” said @AAGDuva. “He created a complex web of front companies, shell accounts, and false records to perpetuate his scheme, win lucrative public contracts, and line his own pockets as well as his conspirators. The Criminal Division has held Saab accountable and will do the same for others seeking to abuse the U.S. economy for their own gain.” Read more:

2026.09.15 22:13

Maduro Regime Ally Alex Saab Pleads Guilty to Money Laundering Scheme Involving Bribery and Public Contracts for Food and Medicine: Prosecution Part of @HSTaskForce Initiative Established by @POTUS Trump “Alex Saab exploited the U.S. financial system to profit off the backs of the Venezuelan people,” said @AAGDuva. “He created a complex web of front companies, shell accounts, and false records to perpetuate his scheme, win lucrative public contracts, and line his own pockets as well as his conspirators. The Criminal Division has held Saab accountable and will do the same for others seeking to abuse the U.S. economy for their own gain.” Read more: