U.S. Department of Justice Reveals Full Criminal Indictment Against Alex Saab (Document)
Colombian businessman Alex Saab, identified in the U.S. as a "front man" for the deposed president of Venezuela, Nicolás Maduro, appeared in a federal court in Miami on Monday, where he will face money laundering charges after his deportation from Venezuela on Saturday. Saab, 54, had previously been criminally processed...
TL;DR
- Alex Saab, a Colombian businessman, appeared in a Miami federal court.
- He faces money laundering charges.
- Saab is identified by the U.S. as a "front man" for Venezuelan President Nicolás Maduro.
- He was deported from Venezuela on Saturday.
- Saab is 54 years old and had prior criminal processing.