Maduro’s bagman, Alex Saab, has reached a plea deal with the Dept of Justice paving the way for a cooperating key witness to provide evidence against the former Venezuela dictator.
Former Venezuela President Nicholas Maduro’s case just got a lot more complicated for his defense lawyers. Saab will cooperate with U.S. federal investigations, potentially aiding cases against four unnamed co-defendants, with prosecutors recommending a reduced sentence.
Alex Saab, left, and Nicholas Maduro, right
MIAMI (AP) — A close ally of former Venezuelan President Nicolás Maduro long described by U.S. officials as the ousted leader’s frontman pleaded guilty Tuesday to a single count of money laundering tied to an alleged bribery conspiracy to win lucrative government contracts in the South American country.
As part of the plea deal, Alex Saab agreed to cooperate in continuing federal investigations, paving the way for his eventual cooperation against his former protector. He also agreed to forfeit $195 million in criminal proceeds from the corruption scheme.
Saab, 54, was deported in May by Venezuela’s acting President Delcy Rodriguez to the U.S., which has been targeting the Colombian-born businessman for more than a decade.
The money laundering offense carries a maximum 20-year penalty but prosecutors agreed to recommend a sentence at the low end of the recommended range and seek additional reductions should his cooperation prove substantial.






