US prosecutors have accused a shadowy Colombian businessman and Venezuelan officials of running a multimillion-dollar graft scheme, underscoring how foreign business elites facilitated the overt and ...

MIAMI (CBSMiami/AP) - A Colombian businessman linked to Venezuelan leader Nicolás Maduro secretly worked for the Drug Enforcement Administration as a cooperating source in 2018 and provided agents ...

MIAMI — A federal judge unsealed records on Wednesday in Miami revealing that a Colombian businessman who Venezuelan President Nicolás Maduro had described as his envoy was a confidential source for ...

Un empresario colombiano al que Estados Unidos acusa de ser testaferro del presidente Nicolás Maduro se convirtió en 2018 en colaborador de la DEA y en una “fuente activa” de información sobre los ...

Venezuelan President Maduro, right, receives Alex Saab at Miraflores presidential palace in Caracas, Venezuela, Wednesday, Dec. 20, 2023. The United States freed Saab, who was arrested on a U.S.

Dec 23 (Reuters) - A U.S. judge dealt a blow on Friday to Alex Saab Moran, a Colombia-born businessman accused in a corruption scheme involving Venezuela's ruling Socialists, by rejecting his ...

COMMENTARY Because Venezuela's humanitarian crisis — and the U.S. border crisis — owe so much to Alex Saab's alleged corruption, his freedom could prolong both as President Biden seeks re-election.

A Colombian businessman held in Miami on charges of paying bribes to Venezuelan government officials worked as a confidential informant for the U.S. Drug Enforcement Administration and turned over ...

Ten Americans jailed in Venezuela were released Wednesday in a prisoner swap for Alex Saab, an infamous dealmaker in the Venezuelan government. Saab, 51, is a key ally of Venezuelan strongman Nicolas ...

MIAMI, May 2 (Reuters) - A United States appeals court said on Monday that it has declined to rule on whether Alex Saab, an ally of Venezuelan President Nicolas Maduro awaiting trial for money ...

[Speaking Spanish] It’s like I’ve always said and repeated many times, it would have been easier to look away. Perhaps easier and more sane. I didn’t know who I was investigating. I didn’t understand ...