Former CIA official accused of gold cash scheme; described as a “master manipulator” in court; latest case involves money-laundering allegations linked to Venezuela's welfare program.
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.