US-Venezuela Tensions

Maduro Regime Ally Charged With Money Laundering Over Venezuelan Food Program

The U.S. Homeland Security Task Force detained Alex Nain Saab Moran in Florida after Venezuela deported him to the United States.
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Maduro Regime Ally Charged With Money Laundering Over Venezuelan Food Program
Venezuelan leader Nicolas Maduro and Colombian businessman Alex Saab (R) attend an event in Caracas, Venezuela, on Jan. 23, 2024. Leonardo Fernandez Viloria/Reuters
Kimberly Hayek
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An associate of the former Maduro regime has been charged with a money laundering conspiracy, federal prosecutors announced on May 18.

Alex Nain Saab Moran, 55, a Colombian national who once served as Venezuela’s minister of industry and national production, appeared in federal court in the Southern District of Florida after Homeland Security Task Force agents took him into custody. Venezuelan authorities had deported him to the United States two days earlier, prosecutors said.

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Kimberly Hayek
Kimberly Hayek
Author
Kimberly Hayek is a reporter for The Epoch Times. She covers California news and has worked as an editor and on scene at the U.S.-Mexico border during the 2018 migrant caravan crisis.