Colombian-born Venezuelan businessman tied to Maduro’s inner circle and graft cases
The Miami judge has issued a default judgment against Maduro, Saab and others for failing to respond to a civil action tied to alleged torture and a network dubbed the Cartel of the Suns. The actions seek damages under the Anti-Terrorism Act as Americans sue Venezuelan officials over imprisonment and abuse. A related ruling targets the group’s leaders as part of ongoing accountability efforts.
Alex Saab has pleaded guilty to one count of money laundering in Miami and will forfeit $195 million as part of a deal to cooperate with US investigations. The plea follows a long-running case tied to alleged bribes, shell companies, and the CLAP program in Venezuela.
The State Department has reprogrammed $52 million in foreign military financing from Slovakia, North Macedonia, Tunisia and Iraq to Panama, Peru, Ecuador and Colombia. Secretary of State Marco Rubio has visited Colombia, Ecuador and Peru, signaling a pivot toward the Western Hemisphere amid concerns about narcotics, migration and China’s growing presence. The move follows earlier efforts to reduce European spending and troop deployments in NATO, aligning with a renewed Monroe Doctrine approach.