An island nation in the Caribbean, part of Antigua and Barbuda, independent since 1981
Alvaro Pulido Vargas has been arrested in a Homeland Security Task Force operation and will appear in federal court in South Florida. He faces money-laundering charges linked to Venezuelan government contracts and bribery schemes tied to CLAP food and medicine programs. The case also involves associates and a broader network moving funds through multiple countries. The investigation traces bribery, fake contracts, and illicit payments across the U.S., Antigua, the UAE, and beyond.