Maduro ally deported to U.S. in corruption case

·

·

1–2 minutes

Summary

Alex Saab, a Maduro ally, appeared in Miami court after Venezuela deported him to face U.S. corruption charges.

Why this matters

The case adds to U.S. scrutiny of alleged corruption tied to Venezuela’s food aid and oil sectors. It also shows how U.S. authorities pursue cases involving foreign funds that moved through American banks.

Alex Nain Saab Moran, a close ally of Venezuelan President Nicolás Maduro, was deported by Venezuela to the United States to face federal charges accusing him of leading a money laundering and bribery scheme tied to Venezuela’s state-run food program and oil industry, Venezuelan officials said.

Saab, 55, of Colombia, appeared in federal court in Miami on Monday, according to the U.S. Attorney’s Office for the Southern District of Florida.

Prosecutors alleged Saab led a scheme beginning around 2015 to defraud the CLAP welfare program, which was intended to provide food to vulnerable and impoverished Venezuelans. They said Saab and his associates paid bribes to Venezuelan officials to secure contracts, then used shell companies, fraudulent invoices, and falsified shipping records to embezzle hundreds of millions of dollars.

Prosecutors also alleged that, around 2019, Saab and his associates sold billions of dollars’ worth of Venezuelan state-owned oil while evading U.S. sanctions. According to the Justice Department, the proceeds were routed through U.S. bank accounts to conceal the transactions and continue the earlier fraud scheme.

U.S. Attorney Jason A. Reding Quiñones said in a statement: “When illicit proceeds are moved through the United States financial system, our courts have jurisdiction and our prosecutors will act.”

Saab was indicted in the United States in 2019 and extradited from Cabo Verde in 2021.

If convicted, Saab faces up to 20 years in federal prison. Prosecutors are also seeking forfeiture of any property or proceeds allegedly tied to the conduct.

  • Miss South Carolina pageant returns to Columbia

    This year marks the 89th year of the Miss South Carolina competition and its 15th year in Columbia.

    Full story +

  • Greenville adopts $530.4M budget, keeps tax rate

    The budget kept the property tax rate at 39.54 cents per $100 of assessed value, a rate city officials said remains among the lowest for comparable North Carolina cities.

    Full story +

  • Eastern N.C. EMS agencies get funds for addiction care

    State health officials said Mobile Integrated Health programs allow EMS personnel to serve as a bridge between emergency response and ongoing health care services, especially in rural communities with limited access to care.

    Full story +

  • Amazon-Corning deal to add 1,000 N.C. jobs

    The company said it has invested more than $20 billion in the state since 2010.

    Full story +

  • South Carolina early voting sets primary record

    Early voting began May 26 and ran every weekday through Friday. The first day drew the most voters, with 56,407 ballots cast.

    Full story +

  • Kinston woman charged after child found home alone

    Police arrested a mother on a charge of contributing to the delinquency of a juvenile.

    Full story +

  • USDA confirms 5 screwworm cases in Texas, New Mexico

    Experts had said a widespread outbreak could cause $1.8 billion in economic damage in Texas and heavily affect wildlife.

    Full story +

  • Duke Energy gets $28.4M for N.C. coal plant upgrades

    The Energy Department said it is investing $525 million nationwide in coal-related projects, using the Defense Production Act of 1950 to classify the projects as important to national security.

    Full story +

  • Philippines quake kills 32, triggers tsunami

    It was the strongest earthquake to hit the Philippines this year.

    Full story +

  • Russian strikes kill 4, wound 10 in Kharkiv region

    According to the UN, at least 15,850 civilians have been killed in Ukrainian-controlled areas since February 2022. More than 2,800 civilians have died in Russian-controlled areas.

    Full story +