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The Latest Breaking News from Alex Saab

US judge rejects Maduro ally's claim of diplomatic immunity

A federal judge in Miami has rejected attempts by a close ally of Venezuelan President Nicolas Maduro to shield himself from U.S. criminal charges

The Independent UK

Maduro ally seeks recognition as Venezuela diplomat in court

Maduro ally seeks recognition as Venezuela diplomat in court

A close ally of Venezuelan President Nicolas Maduro is in federal court in Miami seeking to dismiss criminal money laundering charges by arguing that he is a Venezuelan diplomat immune from prosecution in the U.S. A handful of protesters carrying the Venezuelan flag and signs reading “Free Alex Saab” Monday…

The Independent UK

U.S. court hears testimony on diplomatic status of ally of Venezuela's Maduro

U.S. court hears testimony on diplomatic status of ally of Venezuela's Maduro

A U.S. court on Monday began hearing testimony from Venezuelan officials on the diplomatic status of Alex Saab, an ally of President Nicolas Maduro who is in a Miami jail awaiting trial on a charge of money laundering.

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Venezuela factions restart talks, eyeing sanctions relief

Venezuela’s battling political factions restarted negotiations on Saturday in Mexico, signing a rare deal to work together on a humanitarian spending plan and setting the stage for the U.S. to ease restrictions on Chevron to operate in the country.

Tribune News Service

Venezuela's gov, opponents resume talks; US eases sanction

Venezuela’s government and its opposition have agreed to create a U.N.-managed fund to finance health, food and education programs for the poor, while the Biden administration eased some oil sanctions on the country in an effort to boost the newly restarted talks between the sides

The Independent UK

Venezuela delegation arrives in Mexico for talks with opposition

A delegation representing the government of Venezuelan President Nicolas Maduro arrived in Mexico City on Friday to sign a "social agreement" with its political opponents, after talks between the two sides have been on ice for more than a year.

Venezuela, opposition reported preparing to resume talks

The Venezuelan government and the political opposition are preparing to resume talks stalled for more than a year, according to three people familiar with the process

The Independent UK

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Venezuela insider seeks dismissal of criminal charges

Venezuela insider seeks dismissal of criminal charges

Attorneys for a key ally of Venezuelan President Nicolas Maduro have filed a new motion seeking to dismiss federal money laundering charges

The Independent UK

Venezuela releases 7 jailed Americans; US frees 2 prisoners

Venezuela’s government has freed seven Americans imprisoned in the South American country in exchange for the release of two nephews of President Nicholas Maduro’s wife who had been jailed for years by the United States on drug smuggling convictions

The Independent UK

Experts: 'Fat Leonard' may be Venezuela's bargaining chip

Experts: 'Fat Leonard' may be Venezuela's bargaining chip

A fugitive defense contractor nicknamed “Fat Leonard” who claims to have incriminating sex photos of top U.S. Navy brass could become the latest bargaining chip in Venezuelan President Nicolas Maduro’s efforts to win official recognition from the Biden administration

The Independent UK

U.S. appeals court declines to rule on diplomatic status of Maduro ally Saab

U.S. appeals court declines to rule on diplomatic status of Maduro ally Saab

A United States appeals court said on Monday that it has declined to rule on whether Alex Saab, an ally of Venezuelan President Nicolas Maduro awaiting trial for money laundering, should receive diplomatic immunity.

Appeals court thwarts Maduro ally's claim of diplomat status

Appeals court thwarts Maduro ally's claim of diplomat status

A federal appeals panel has thwarted an ally of Venezuelan President Nicolas Maduro’s attempts to be recognized as a foreign diplomat

The Independent UK

Maduro ally claims diplomatic status to avoid US charges

Maduro ally claims diplomatic status to avoid US charges

An attorney for a businessman enriched by Venezuela’s government has argued in federal court that his continued detention on corruption charges could endanger the free movement of U.S. diplomats around the world

The Independent UK

Colombian businessman and Maduro ally Alex Saab worked as DEA informant, court papers reveal

MIAMI — A Colombian businessman held in Miami on charges of paying bribes to Venezuelan government officials worked as a confidential informant for the U.S. Drug Enforcement Administration and turned over millions of his profits to the DEA before he failed to surrender in 2019, according to a federal court…

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The Guardian - US

Maduro ally informed US about bribing Venezuelan officials, court filing claims

Alex Saab, facing charge in Miami of siphoning $350m via US, allegedly agreed to be ‘active law enforcement source’ for DEA

The Independent UK

Businessman close to Maduro was DEA informant, records show

Newly unsealed court records show that a Colombian businessman linked to Venezuelan President Nicolas Maduro was secretly signed up by the Drug Enforcement Administration as a cooperating source in 2018 and gave agents information about bribes he paid to Venezuelan officials

Venezuela's Maduro ally Saab served as confidential DEA source: court filing

Alex Saab, an ally of Venezuelan President Nicolas Maduro, for nearly a year served as a confidential source for the U.S. Drug Enforcement Administration and forfeited funds as part of a deal to "self-surrender" to face charges in the United States, according to a court document unsealed on Wednesday.

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