US prosecutors in 2019 prosecuted Saab in connection with a bribery project linked to Venezuela’s state-controlled exchange rate. A US judge on Monday set a date for the appointment of Alex Saab, a businessman accused of laundering money on behalf of...
MIAMI – Venezuela’s government said on Saturday it would halt negotiations with the country’s opposition in retaliation for extradition to the United States of a close ally of President Nicolas Maduro after money laundering charges. Jorge Rodríguez, who has been leading...
MIAMI (AP) – One of the best refugees near Venezuela’s socialist government has been placed on a plane to the United States to be prosecuted for money laundering, a US official confirmed on Saturday. Alex Saab was on a chartered flight...
A senior US official says a top refugee near Venezuela’s socialist government has been placed on a plane to the United States to face money laundering Past JOSHUA GOODMAN Associated Press 16 October 2021, 19:57 • 3 min reading Share to...
Spain’s national court has agreed to extradition to the United States of ex-Venezuelan leader Hugo Chávez, a former nurse accused of money laundering in Miami PastAssociated Press 15 October 2021, 14:39 • 2 min reading Share to FacebookShare to TwitterSend this...
Australian bank accounts owned by Chinese students and purchased on the dark web are allegedly used to transfer tens of millions of dollars overseas. Victorian police have cracked down on what they believe to be one of Australia’s largest money laundering...
Proponents of transparency call on Britain to step up its defense money laundering and tax avoiding after a massive leak of financial data showed how London is one of the most important destinations for some of the richest and most powerful...
The $ 50 million casino mogul James Packer’s mansion in Mexico has been likened to a top security prison, and it’s not hard to see why. New images have emerged of the secluded billionaire James Packers’ sprawling 50 million Mexican excavations...
HAMBURG, Germany — German chancellor hopeful Olaf Scholz, a young law student, learned the Roman maxim that ignorance affords no protection in court. This may be why he pursued a career in politics. Of the many perplexing questions surrounding Scholz’s rise...
By Dana Kozlov and Adam Harrington Chicago (CBS) Federal officials on Thursday accused a woman of filing fake tax returns and receiving fake COVID-19 incentive payments using the identities of murder victims in Chicago and beyond – some of them children....
