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Keyword: alvaropulidovargas

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  • Biden Frees Venezuela’s ‘Financial Brain’, Granting Narco-Socialists a Major Win

    12/20/2023 8:59:40 AM PST · by ChicagoConservative27 · 18 replies
    Breitbart ^ | 12/20/2023 | CHRISTIAN K. CARUZO
    President Joe Biden greenlit the release of Colombian businessman Alex Saab, accused of acting as Venezuelan socialist dictator Nicolás Maduro’s top money launderer, on Wednesday. Saab’s release is allegedly the result of a prisoner swap with the rogue socialist regime that will also allow for the release of unjustly detained Americans in Venezuela, the Associated Press reported. Saab, 51, is a close personal ally of Maduro and is widely considered the socialist dictator’s financial brain. American law enforcement authorities arrested Saab in Cape Verde in 2020 after the Department of Justice indicted him in 2019 on charges of laundering $350...
  • Iran, Turkey, and Venezuela's Super Facilitator: Who Is Alex Saab?

    07/14/2020 6:40:11 PM PDT · by Marinario · 23 replies
    SecureFreeSociety ^ | June 30, 2020 |  Joseph M. Humire
    Iran, Turkey, and Venezuela's Super Facilitator: Who Is Slex Saab? On June 12, Alex Nain Saab Morán, a Colombian businessman of Lebanese  descent, was arrested at Amílcar Cabral International airport in Cape Verde. This was a huge blow to the Maduro regime’s illicit networks, as Saab is a key facilitator, involved in alleged corrupt dealings and money laundering in Venezuela since 2004.  His arrest was made after years of investigations on behalf of the U.S. and Colombia to uncover a myriad of shell companies that Saab; his business partner, Alvaro Pulido Vargas; and family members set up. Considered a fugitive in Colombia,...