US judge dismisses most money-laundering charges against Maduro ally Saab

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Title : US judge dismisses most money-laundering charges against Maduro ally Saab
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US judge dismisses most money-laundering charges against Maduro ally Saab

Alex Saab Moran is seen in a booking photograph available to Reuters on October 17, 2021. — Picture by Broward County Sheriff’s Office/Handout via Reuters Follow us on Instagram and subscribe to our Telegram channel for the latest updates. MIAMI, Nov 2 — A US judge yesterday dismissed seven of eight money-laundering charges against Alex Saab, a businessman close to the regime of Venezuela’s Nicolas Maduro, a court filing showed.On trial in Miami, Florida following his extradition from Cape Verde earlier this month, the Colombian businessman still faces one count of conspiracy to commit money laundering, which could carry a 20-year jail term.Judge Robert Scola of the Southern District of Florida signed the order at the request of the prosecution.On September 7, 2020, during the extradition process, the United States “sent an assurance” to Cape Verde that it would not “prosecute o…

Alex Saab Moran is seen in a booking photograph available to Reuters on October 17, 2021. — Picture by Broward County Sheriff’s Office/Handout via Reuters Follow us on Instagram and subscribe to our Telegram channel for the latest updates. MIAMI, Nov 2 — A US judge yesterday dismissed seven of eight money-laundering charges against Alex Saab, a businessman close to the regime of Venezuela’s Nicolas Maduro, a court filing showed.On trial in Miami, Florida following his extradition from Cape Verde earlier this month, the Colombian businessman still faces one count of conspiracy to commit money laundering, which could carry a 20-year jail term.Judge Robert Scola of the Southern District of Florida signed the order at the request of the prosecution.On September 7, 2020, during the extradition process, the United States “sent an assurance” to Cape Verde that it would not “prosecute o…


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