U.S. Judge Sets for September the Trial of Alex Saab for Money Laundering
13 Articles
13 Articles
The former Venezuelan minister, named as Nicolás Maduro's frontman, pleaded not guilty on July 24 and asked to be tried by a jury.
A U.S. judge scheduled for September 8 the start of the trial of Alex Saab for money laundering and other charges.
A U.S. judge scheduled for September 8 the beginning of the trial against former Colombian minister Nicolás Maduro and businessman Alex Saab, accused in the U.S. of money laundering and other charges. Saab, pointed out by U.S. authorities as Maduro’s alleged frontman, was formally charged with money laundering and conspiracy to carry out financial transactions, as well as concealing and disguising the origin of the funds. Federal judge Lauren F.…
News of the Day and the Hour Latest News of the day A U.S. federal judge scheduled for September 8 the beginning of the trial against Alex Saab, former Venezuelan minister and Colombian businessman, accused of money laundering, conspiracy to carry out illicit financial transactions and concealment of the origin of funds. The decision, taken by Judge Lauren F. Louis in a Miami federal court, opens a new judicial phase against one of the most pro…
They set for September 8 the trial of Alex Saab in the United States Agency Period... Lun, 08/03/2026 - 19:22 Colombian businessman and former Venezuelan minister will face a trial on charges of money laundering and other crimes.
The trial of Colombian businessman Alex Saab, linked by U.S. justice to conspiracy charges to commit illegal financial transactions and money laundering, was set by a federal judge on September 8. Alex Saab’s trial for money laundering in the U.S. will begin on September 8 #3Ago was first published in El Impulso.
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