WEATHER ALERT
Venezuela frees 6 Americans after meeting between President Maduro and Trump's envoy
Read full article: Venezuela frees 6 Americans after meeting between President Maduro and Trump's envoySix Americans who had been detained in Venezuela in recent months have freed by the government of President NicolƔs Maduro after he met with a senior Trump administration official.
Venezuela bribery witness gets light sentence in wake of Biden's pardoning of Maduro ally
Read full article: Venezuela bribery witness gets light sentence in wake of Biden's pardoning of Maduro allyA Venezuelan businessman who helped hide almost $17 million in bribe payments by an ally of President Nicolas Maduro was sentenced to six months in prison Friday by a federal judge who expressed frustration that his cooperation with law enforcement was undone by President Joe Bidenās recent pardon of a top U.S. criminal target.
āMore Americans at riskā: Gimenez, others critical of Biden decision of Venezuela prisoner swap
Read full article: āMore Americans at riskā: Gimenez, others critical of Biden decision of Venezuela prisoner swapThe United States agreed to free a close ally of Venezuelan President NicolĆ”s Maduro in exchange for 10 Americans imprisoned there.
New US-Venezuela prisoner swap includes Miami federal case
Read full article: New US-Venezuela prisoner swap includes Miami federal caseA US-Venezuela prisoner swap was ongoing on Wednesday between Nicolas Maduro, who is wanted for narcotrafficking in the U.S., and President Joe Bidenās administration.
DEA agent leaked secret information about Maduro ally targeted by US, prosecutor says
Read full article: DEA agent leaked secret information about Maduro ally targeted by US, prosecutor saysProsecutors played wiretaps in federal court in New York showing a federal narcotics agent leaked sensitive case information about one of Washingtonās top criminal targets in Venezuela ā Alex Saab.
Businessman close to Maduro was DEA informant, records show
Read full article: Businessman close to Maduro was DEA informant, records showNewly unsealed court records show that a Colombian businessman linked to Venezuelan President NicolƔs Maduro was secretly signed up by the Drug Enforcement Administration as a cooperating source in 2018 and gave agents information about bribes he paid to Venezuelan officials.
Businessman in Venezuela corruption case pleads not guilty
Read full article: Businessman in Venezuela corruption case pleads not guiltyA businessman accused of siphoning off millions in state contracts from Venezuela has pleaded not guilty in a high profile case thatās strained relations between Washington and Caracas.
Court filings: Maduro ally met with US prior to arrest
Read full article: Court filings: Maduro ally met with US prior to arrestA businessman accused of siphoning off millions in state contracts from Venezuela met secretly with U.S. law enforcement to provide intelligence against NicolĆ”s Maduroās government prior to being charged.
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Venezuela sought to swap Americans for Maduro ally
Read full article: Venezuela sought to swap Americans for Maduro allyKnowledgeable sources and message exchanges reveal that Venezuelaās government quietly offered last year to release imprisoned Americans in exchange for the U.S. letting go a key financier of President NicolĆ”s Maduro.
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US targets graft in Venezuela's flagship food box program
Read full article: US targets graft in Venezuela's flagship food box programFederal prosecutors have unveiled criminal charges against an alleged corruption ring accused of paying millions of dollars in bribes to a top ally of Venezuelan President Nicolas Maduro to profit from lucrative contracts to import food and medicine at a time of widespread hardship in the South American country.
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NicolĆ”s Maduroās envoy Alex Saab faces federal money laundering charges in Miami
Read full article: NicolĆ”s Maduroās envoy Alex Saab faces federal money laundering charges in MiamiAfter Ćlex Saab was in the custody of the U.S. Marshals Service, Venezuelan President NicolĆ”s Maduro accused the U.S. of kidnapping him and Cabo Verde of torturing him.
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Maduro ally appears in court to face corruption charges
Read full article: Maduro ally appears in court to face corruption chargesA businessman who prosecutors say was a major conduit for corruption by NicolĆ”s Maduroās inner circle has appeared for the first time in Miami federal court after an extradition that has further strained relations between the U.S. and Venezuelaās socialist government.
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Trump blocks Venezuelans' deportation in last political gift
Read full article: Trump blocks Venezuelans' deportation in last political giftTrump signed an executive order deferring for 18 months the removal of more than 145,000 Venezuelans who were at risk of being sent back to their crisis-wracked homeland. He cited the ādeteriorative conditionā within Venezuela that constitutes a national security threat as the basis for his decision. The Trump administration was the first of now more than 50 countries in the world to recognize GuaidĆ³ as Venezuelaās president shortly after the young lawmaker rose up to challenge Maduroās rule two years ago. More than 700 Venezuelans have been removed from the U.S. since 2018, while 11,000 more are under deportation proceedings, according to the TRAC immigration data base of Syracuse University. All are accused of helping the Venezuelan state oil company PDVSA evade earlier U.S. sanctions designed to stop the president from profiting from crude sales.
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Tension with Washington helps fuel Turkey-Venezuela alliance
Read full article: Tension with Washington helps fuel Turkey-Venezuela allianceThere is an economic relationship; the murkier aspects have attracted the scrutiny of the U.S. Treasury Department. There is solidarity in their anti-U.S. rhetoric, even if the United States is a key trading partner of Turkey. The alliance was on display Tuesday when Turkish Foreign Minister Mevlut Cavusoglu visited Caracas to sign agreements and mark the 70th anniversary of diplomatic relations between the two countries. We should keep going," the Turkish foreign minister said. In an analysis for the Washington-based Wilson Center, he described the relationship between Turkey and Venezuela as an alliance of convenience."
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US prosecutor in Miami targeting Venezuela graft is leaving
Read full article: US prosecutor in Miami targeting Venezuela graft is leavingA man wearing a face mask amid the COVID-19 pandemic passes a mural of Venezuelan President Nicolas Maduro in Caracas, Venezuela, Wednesday, July 22, 2020. There may well be a collective sigh of relief in Venezuela from those he targeted, said Michael Diaz, a Miami defense attorney who has litigated against Nadler on behalf of Venezuelan clients. In June, he secured the arrest in Cape Verde of Colombian businessman Alex Saab as Maduros alleged front man was en route to Iran. Nadler, who still has a few weeks on the job, has not indicted Saab for the alleged food corruption. Nadler began working Venezuela cases in 2017, and Diaz said he quickly won a reputation as an aggressive prosecutor who had a good rapport with agents.
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Venezuela demands release of businessman connected to Maduro
Read full article: Venezuela demands release of businessman connected to MaduroAlex Saab's arrest Friday while en route to Iran was a major blow to President Nicols Maduro's government. It was unclear how American authorities, who had been targeting the Colombian businessman for years, finally caught up with him. In March, it indicted Maduro and more than a dozen other individuals on narcoterrorist, corruption and other criminal charges. The U.S. Treasury Department alleges some of Saabs contracts were obtained by paying bribes to the adult children of Venezuelan first lady Cilia Flores, Yoswal, Yosser and Walter Flores. Iran sent Venezuela several tankers of gasoline last month that government opponents say were purchased with gold and by shell companies controlled by Saab.