Maduro Fixer Saab Pleads Guilty in US Money-Laundering Case
A close financial fixer for ousted Venezuelan President Nicolas Maduro pleaded guilty in Miami to a money laundering charge related to the South American country’s food-import contracts and oil sales...
By Fabiola Zerpa · Bloomberg Markets
A close financial fixer for ousted Venezuelan President Nicolas Maduro pleaded guilty in Miami to a money laundering charge related to the South American country’s food-import contracts and oil sales that violated US sanctions.