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USA v. Alex Nain Saab Moran

Alex Nain Saab Moran is charged with orchestrating an alleged money laundering and bribery scheme tied to Venezuela's state-run food program and oil industry, involving the alleged embezzlement of hundreds of millions of dollars from the CLAP welfare program and the sale of billions of dollars in Venezuelan state-owned oil.

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Filed: May 19 · 02:50 UTCUpdated: May 28 · 05:50 UTC
Defendant (1)
Charges
  • Money laundering
  • Bribery
  • Fraud
Source
News article

https://www.foxnews.com/world/maduro-ally-deported-us-alleged-billion-dollar-corruption-scheme-tied-oil-food-program

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Maduro ally deported to US over alleged billion-dollar corruption scheme tied to oil, food program

Fox News · May 19 · 02:50 UTC
USA v. Alex Nain Saab Moran · Graft · The Nexus