The Venezuelan government has handed over Álvaro Pulido to Washington. The man lived under the identity of a deceased person ...
Latin Times on MSN
Maduro's $10 million fugitive is in US custody: Alex Saab's partner faces trial over Venezuela's missing billionsÁlvaro Pulido Vargas, a Colombian businessman accused of helping divert billions of dollars through Venezuelan government contracts, is finally in American custody. His arrest comes weeks after his ...
Alex Saab’s longtime business partner is expected to appear in Miami federal court Tuesday to face sweeping money laundering ...
US agents arrested Álvaro Pulido Vargas, Alex Saab's partner, over US$2 billion in alleged Venezuelan bribery laundering. He appears in court Tuesday.
Alvaro Pulido is a former Venezuelan businessman. He was indicted on bribery charges in the United States in 2019 and in 2021 ...
As part of the plea agreement, Saab agreed to cooperate with ongoing federal investigations in the United States and to hand over 195 million dollars (some €168.9 million) derived from the corruption ...
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