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.
Money laundering
Bribery
Fraud
Unclassified//Approved for Public Release
Alex Nain Saab Moran · Graft defendant profile · The Nexus