Archive · 25 Jul 2026
Alex Saab Pleads Not Guilty to US Charges
Alex Saab, a businessman who used to be close to Venezuela's former president Nicolas Maduro, was brought to the United States to face charges of money laundering.
He pleaded not guilty in a court in Miami.
The US says he took millions of dollars meant for a food program in Venezuela and moved some of that money to US banks.
Venezuela says they sent him to the US because it was in their country's best interest.
This isn't the first time Saab has been in trouble with US law.
He was caught in another country a few years ago and later got a deal to be freed in exchange for helping release Americans held in Venezuela.
Alex Saab pleaded not guilty to US money laundering charges in Miami federal court.
Saab is accused of stealing millions from a Venezuelan welfare plan and transferring illicit proceeds to US bank accounts.
Venezuela deported Saab, claiming it was justified by national interests.
Saab previously faced US charges in 2020 and was detained in Cape Verde.
President Joe Biden granted Saab clemency in 2023 in exchange for the release of Americans detained in Venezuela.
- Who
- Alex Saab, a Colombian businessman and former ally of Nicolas Maduro
- What
- Pleaded not guilty to US money laundering charges
- When
- July 24, 2024
- Where
- Miami federal court
- Why
- Accused of stealing millions from a Venezuelan welfare plan and transferring illicit proceeds to US bank accounts
Venezuela's Government
US Authorities
Deportation of Alex Saab
Venezuela's Government
Venezuela claims the deportation was justified by national interests.
US Authorities
The US captured Saab to face money laundering charges.
- Defendant
- Alex Saab
- Charges
- Money laundering
- Location of Hearing
- Miami federal court
- Previous Detention
- Cape Verde in 2020
- Clemency
- Granted by President Joe Biden in 2023
- Maduro's Trial Date
- June 1, 2027