U.S. arrests Colombian with Maduro ties on money laundering charges
6 Articles
6 Articles
Álvaro Pulido Vargas was being prosecuted in Venezuela and was in Rodeo 1 prison since April 2023, and 63 others were accused of embezzlement by a millionaire to the state Oils of Venezuela (Pdvsa). Blanche announced in X that authorities of the U.S. National Security Task Force "arrested" Pulido Vargas, who "faces two separate federal accusations in the United States, from 2019 and 2021, related to alleged money laundering schemes and bribes fo…
Maduro's $10 Million Fugitive Is in U.S. Custody: Alex Saab's Partner Faces Trial Over Venezuela's Missing Billions
Álvaro 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 longtime partner, Alex Saab, pleaded guilty and agreed to cooperate with U.S. prosecutors.
(EFE).- The United States announced this Sunday the arrest of Colombian Álvaro Pulido Vargas, former partner of former Venezuelan minister Alex Saab, accused in a Florida court of participating in two alleged money laundering and bribery plot linked to the government of the deposed Venezuelan leader Nicolás Maduro. U.S. Attorney General Todd Blanche, [...] The U.S. entry confirms arrest of Álvaro Pulido, Alex Saab's partner, to face charges for …
The U.S. authorities have announced the arrest of Colombian Alvaro Pulido Vargas, who weighs charges in the U.S. country in relation to [...]
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