#u.s. justice department

2 stories

#drug trafficking #venezuela #alvaro pulido vargas #cilia flores #clap program #extradition #federal court #money laundering #narco-terrorism #news #nicolas maduro #nicolás maduro

Maduro-linked fugitive arrested in U.S. corruption scheme
Alvaro Pulido Vargas, a Maduro ally, faces charges for laundering $1.6B in Venezuelan government contracts through U.S. banks.
Fox News · 1m
U.S. adds torture charges against Nicolás Maduro
The ousted Venezuelan leader faces new human rights allegations alongside existing drug trafficking charges after his January capture.
Fortune · 1m