Alex Saab, Key Ally Of Venezuela Leader Nicolas Maduro, Made First Court Appearance In Miami On Money Laundering ChargesA Columbian financier who works closely with embattled Venezuelan leader Nicolas Maduro made his first U.S. federal court appearance in Miami on Monday after being extradited from Cape Verde over the weekend.
Attorney For Key Ally Of Venezuela Leader's Nicolas Maduro Called His Extradition To The US IllegalAn attorney for Alex Saab, a key Columbian financier that works closely with Venezuelan President Nicolas Maduro, called his extradition to the U.S. illegal.
Ally To Venezuelan Leader Nicolas Maduro Extradited To US On Money Laundering ChargesA senior U.S. official says that a top fugitive close to Venezuela’s socialist government has been put on a plane to the U.S. to face money laundering charges.
Miami Mayor Francis Suarez Announces ‘Cry For Freedom’ To Take Place At Bayfront Park In Support Of Cuba, Venezuela & NicaraguaMayor Suarez and other city leaders say this event is crucial to making sure these countries are not forgotten about, and to keep the pressure on the United States to take action.
Miami Prosecutors Throw The Book At Money Launderer For VenezuelaFederal prosecutors in Miami are seeking a stiff prison sentence against a U.S.-based money manager they claim is hindering their efforts to seize a $2.7 million home and other assets he agreed to forfeit when he pleaded guilty to laundering bribe payments for a corrupt Venezuelan official.
2 Venezuelan Nationals Arrested In Fort Lauderdale After Weapons, Cash Found In JetFederal officials announced Tuesday the arrest of two Venezuelan nationals after finding weapons and large amounts of U.S. currency onboard an aircraft in Fort Lauderdale on Saturday.
2 Former Green Berets Sentenced To 20 Years In Failed Florida-Based Beach Attack In VenezuelaA court in Venezuela has sentenced two former U.S. special forces soldiers to 20 years in prison for their part in a failed beach attack aimed at overthrowing Venezuelan leader Nicolás Maduro, prosecutors announced.
'Tip Of The Iceberg': Miami Feds Seize $3.2 Million In Venezuela Vehicle Smuggling Ring At Port EvergladesMiami's Homeland Security Investigations has seized more than three million dollars in vehicles which were illegally headed to Venezuela as part of a smuggling ring operated for wealthy and politically connected people.
South Florida Leaders Slam President Trump For Saying He Would Consider A Meeting With Venezuela's Nicolás MaduroSouth Florida lawmakers are criticizing President Trump who recently said he would open to a meeting with Venezuelan dictator Nicolás Maduro.
US Indicts Venezuelan Leader Nicolas Maduro, Offers $15 Million Reward For His CaptureOn Thursday, the U.S. Department of Justice indicted Venezuelan leader Nicolas Maduro and several key aides on charges of narcoterrorism.
President Trump Surprises Millions Of Venezuelans During State Of The Union AddressPresident Donald Trump surprised millions of Venezuelans as he introduced surprise guest, Venezuelan President Juan Guaidó during his annual State of the Union address on Tuesday night.
Opposition Leader Juan Guaidó Rallies Venezuelan Expats In MiamiSupporters of acting Venezuelan President Guaidó filled the Miami Convention Center Saturday to hear the opposition leader promise freedom for the country.
Venezuela's President Juan Guaidó To Hold Miami Rally, But Will He Meet With President Trump?Venezuela's interim President Juan Guaidó will be headlining a rally in Miami this weekend.
'I'm Feeling Fine. Not Guilty': UM Professor Bruce Bagley, Who Wrote Book On Drug Crime, Accused Of Money LaunderingA University of Miami professor who wrote a book on drug crime is facing tenure in federal prison after being accused of laundering more than $2 million.
House Speaker Nancy Pelosi Fields Impeachment Questions During South Florida VisitHouse Speaker Nancy Pelosi was in Weston Thursday to talk about Temporary Protected Status for Venezuelans, but ended up fielding questions about the growing impeachment inquiry.