US EditionREAD: Justice Department’s 2020 Indictment Against Maduro
30 Articles
30 Articles
Maduro, wife face new indictment: What we know about the case
Venezuelan President Nicolas Maduro and his wife, Cilia Flores, face cocaine importation conspiracy charges and other counts in an indictment newly unsealed Saturday after their capture. The four-count superseding indictment, which also charges other Venezuelan government officials and allies, alleges Maduro leveraged government power to protect and promote vast criminal conduct — from drug trafficking to terrorism — for the benefit of himself a…
Nicolás Maduro, his family, cronies hit with narco-terrorism, weapons charges: SDNY indictment
Three members of the Maduro family, along with two government officials and the leader of gang Tren de Aragua, have been named in a Southern District of New York indictment that has been unsealed by the feds.
Venezuela’s president, Nicolás Maduro, has landed this Saturday at Stewart Airport, in New Windsor, north of New York City, where he will be tried for narcoterrorism, according to charges advanced by the Attorney General, Pam Bondi, through social networks. The head of the Justice Department has specified that the Chavista leader and his wife, Cilia Flores, face drug trafficking and corruption crimes in the courthouse of the Southern District of…
A new formal indictment filed by a federal grand jury in the Southern District of New York on January 3 substantially expands the criminal case opened in 2020 against Nicolás Maduro, Diosdado Cabello and other senior leaders of the Venezuelan regime. The indictment, which takes the form of a substitute indictment sealed for years and now revealed, expressly incorporates two figures from the nearest family nucleus of the Venezuelan president: his…
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