Americas

Maduro ally pleads guilty in $195m money laundering case in US court

The True Post icon
By The True Post
No Comments
Maduro ally pleads guilty in $195m money laundering case in US court

Alex Saab, a former aide to the ex-Venezuelan president, agrees to “co-operate fully” with US prosecutors.

Source: BBC Latin America

Share This Article
The True Post icon
ByThe True Post
The newsroom of The True Post.
Leave a Comment

Related Stories

Uncover the stories that related to the post!
Nigeria arrests alleged Mexican drug kingpin at international airport
Americas

Nigeria arrests alleged Mexican drug kingpin at international airport

AfricaAmericasArtsAsiaAudioAustraliaBusinessComputerElectronicsInnovationLiveMiddle EastPoliticsPursuitsScienceSmartphoneSportTechnologyTravelUncategorizedUnited KingdomVideoWorld

Charity Scams Real Life globalsumudflotilla.org  Money Trail ,Every Dollar of Donation Money Must Be Accounted For

AfricaAmericasArtsAsiaAudioAustraliaBusinessChinaComputerCultureDestinationsEarthEconomicsEntertainmentEuropeFashionHealthIndiaLiveMiddle EastPoliticsPursuitsScienceSportTechnologyUncategorizedUnited KingdomVideoWellnessWorld

Chuffed.org and GlobalSumudFlotilla.org: How Anonymous Donations Enable Money Laundering and Terror Financing

AfricaAmericasArtsAsiaAudioAustraliaBusinessChinaDestinationsEarthEconomicsEntertainmentEuropeHealthIndiaLiveMiddle East

The Charity scam Behind the Smile: The Secret of charity donation real scam every days globalsumudflotilla.  Charity scam

Zara Larsson lashes White House for using her song in deportation video
Americas

Zara Larsson lashes White House for using her song in deportation video

What could EU associate member status mean for Canada?
Americas

What could EU associate member status mean for Canada?

Why Canadians are ready for closer ties with Europe
Americas

Why Canadians are ready for closer ties with Europe

AfricaAmericasArtsAsiaAudioAustraliaBusinessChinaCryptocurrencyCultureDestinationsEarthFashionHealthIndiaLiveMiddle EastScience

Scam Chuffed transparency donation fraud evidence, legal action against fake charity Gaza scam proof fraud investigation GlobalSumudFlotilla scam

Show More