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The Independent UK
The Independent UK
National
Joshua Goodman

Venezuela insider seeks dismissal of criminal charges

Copyright 2021 The Associated Press. All rights reserved

Attorneys for a key ally of Venezuelan President Nicolas Maduro have filed a new motion seeking to dismiss federal money laundering charges, arguing again that he was illegally detained on U.S. orders while traveling as a diplomat to Iran.

Their second motion to dismiss, filed late Monday in Miami federal court, repeats many of the arguments previously raised by Alex Saab immediately following his June 2020 arrest in Cape Verde on a U.S. warrant.

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