Bribery & Kickbacks

Alleged payments for favors and influence.

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news.az > news > maduro-associate-alex-saab-pleads-guilty-to-money-laundering

Maduro associate Alex Saab pleads guilty to money laundering

8+ min ago   (431+ words) Feels like: 25.8°C25.8°F | Clear Colombian businessman Alex Saab, a close associate of former Venezuelan President Nicolas Maduro, pleaded guilty Tuesday to a money laundering charge in a US federal court in Miami as part of a deal with prosecutors, according…...


wtop.com > national > 2026 > 09 > maduro-ally-alex-saab-pleads-guilty-in-federal-money-laundering-case

Maduro ally Alex Saab pleads guilty in a $195M money laundering case, agrees to cooperate – WTOP News

1+ hour, 55+ min ago   (662+ words) As part of the plea deal, Alex Saab agreed to cooperate in continuing federal investigations, paving the way for his eventual cooperation against his former protector. He also agreed to forfeit $195 million in criminal proceeds from the corruption scheme. Saab,…...


audacy.com > knss > news > politics > trayon-white-dc-council-bribery-trial-a4c4cbd8f11880b1b1a19678a96b9adc

Federal corruption trial opens for DC Council member Trayon White

4+ hour, 20+ min ago   (150+ words) Audacy Condition: Post with Page_List Ask your smart speaker to 16th Street Baptist Church marks bombing anniversary with a new visitor center Trump and the court: If he wins, he's happy. When he loses, he ridicules justices he appointed Federal corruption trial…...


courthousenews.com > federal-bribery-trial-for-dc-council-member-opens

Federal bribery trial for DC Council member opens

1+ hour, 11+ min ago   (823+ words) Trayon White Sr. faces one count of bribery for accepting approximately $156,000 in kickback payments and faces up to 15 years in prison and removal from office if a jury convicts him. WASHINGTON (CN) — A federal jury heard opening arguments Tuesday in…...


en.mercopress.com > 09/15/2026 > businessman-named-by-washington-as-maduro-s-frontman-admits-guilt-in-a-miami-court

Businessman named by Washington as Maduro's frontman admits guilt in a Miami court

2+ hour, 36+ min ago   (248+ words) Montevideo, September 15th 2026 - 20:49 UTC Colombian businessman Alex Saab, identified by the US Treasury Department as Nicolás Maduro's principal frontman, pleaded guilty on Tuesday in a federal court in Miami to conspiracy to launder money linked to Venezuela's CLAP subsidized food program....


audacy.com > krld > news > business > saab-venezuela-maduro-bribe-14baef4f4517e95b02fc6875742a8463

Maduro ally Alex Saab pleads guilty in a $195M money laundering case, agrees to cooperate

2+ hour, 4+ min ago   (662+ words) As part of the plea deal, Alex Saab agreed to cooperate in continuing federal investigations, paving the way for his eventual cooperation against his former protector. He also agreed to forfeit $195 million in criminal proceeds from the corruption scheme. Saab,…...


miamiherald.com > news > local > community > miami-dade > article317253464.html

Maduro’s financial frontman pleads guilty in Miami court and agrees to cooperate

4+ hour, 23+ min ago   (1173+ words) Alex Saab, the longtime business partner and alleged financial frontman for Nicolás Maduro, pleaded guilty Tuesday to federal money-laundering conspiracy and agreed to cooperate with U.S. authorities, potentially giving prosecutors a powerful witness with intimate knowledge of the former…...


pbs.org > wgbh > frontline > article > alex-saab-guilty-plea-money-laundering-maduro-venezuela

Maduro Ally Alex Saab Pleads Guilty in $195M Money Laundering Case, Agrees to Cooperate | FRONTLINE | PBS | Official Site | Documentary Series

1+ hour, 38+ min ago   (761+ words) helps your community explore new worlds and ideas through programs that educate, inform and inspire. Your tax-deductible donation helps make it all possible. As part of the plea deal, Saab agreed to cooperate in continuing federal investigations and forfeit $195 million…...


telesurenglish.net > alex-saab-pleads-guilty-money-laundering

Alex Saab Pleads Guilty to Money Laundering in Miami, Agrees to Forfeit $195 Million

1+ hour, 51+ min ago   (301+ words) September 15, 2026 Hour: 3:42 pm Colombian businessman Alex Saab, reversed his not-guilty plea this Tuesday and admitted to a single count of money laundering before a federal court in Miami, closing a legal saga that has spanned more than six years and…...


madisoncourier.com > ap > news > maduro-ally-alex-saab-pleads-guilty-in-federal-money-laundering-case > article_95bfcf44-4742-53fa-8ca5-ed89c247256d.html

Maduro ally Alex Saab pleads guilty in federal money laundering case

5+ hour, 37+ min ago   (454+ words) FILE - Venezuela's President Nicolas Maduro, left, and Alex Saab stand together during an event marking the anniversary of the 1958 coup that overthrew dictator Marcos Perez Jimenez, in Caracas, Venezuela, Jan. 23, 2024. As part of the plea deal, Alex Saab agreed to…...