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Maduro ally Alex Saab expected to plead guilty in federal money laundering case

Charged with a single count of money laundering tied to an alleged conspiracy to create fake companies and falsify shipping records, Saab is scheduled to appear before Judge in Miami on Tuesday for a change of plea hearing, according to court records.

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EuronewsNYT
Maduro Ally Is Expected to Plead Guilty in Federal Money Laundering Case NYTimes – US
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Alex Saab, a former high-ranking government official in Venezuela, could potentially cooperate against Mr. Maduro, who is awaiting trial in New York.

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Euronews

Maduro ally Alex Saab expected to plead guilty in federal money laundering case

Lead source Read at Euronews
Maduro Ally Is Expected to Plead Guilty in Federal Money Laundering CaseNYTimes – US
NYT

Maduro Ally Is Expected to Plead Guilty in Federal Money Laundering Case

Alex Saab, a former high-ranking government official in Venezuela, could potentially cooperate against Mr. Maduro, who is awaiting trial in New York.

Supporting source Read at NYT
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