Developing

Maduro Ally Alex Saab Expected to Plead Guilty in U.S. Money Laundering Case

Alex Saab, a former high-ranking Venezuelan official and ally of Nicolás Maduro, is expected to plead guilty to a single count of money laundering in federal court in Miami. He is charged over an alleged conspiracy to create fake companies and falsify shipping records. Reports say he could potentially cooperate against Maduro, who is awaiting trial in New York, but no agreement has been confirmed.

2-source coverage 2 references
EuronewsNYT
Maduro Ally Is Expected to Plead Guilty in Federal Money Laundering Case NYTimes – US
In brief

What the sources add

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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World
Euronews

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.

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

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