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Public Corruption & Ethics
Bribery, kickbacks, misuse of office, procurement fraud, and ethics probes.
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Latest in Public Corruption & Ethics
Businessman named by Washington as Maduro's frontman admits guilt in a Miami court
2+ hour, 1+ min ago (248+ words) Montevideo, September 15th 2026 - 20:49 UTC Colombian businessman Alex Saab, identified by the US Treasury Department as Nicolás Maduro's principal frontman, pleaded guilty on Tuesday in a federal court in Miami to conspiracy to launder money linked to Venezuela's CLAP subsidized food program....
Maduro ally Alex Saab pleads guilty in a $195M money laundering case, agrees to cooperate
1+ hour, 30+ min ago (662+ words) As part of the plea deal, Alex Saab agreed to cooperate in continuing federal investigations, paving the way for his eventual cooperation against his former protector. He also agreed to forfeit $195 million in criminal proceeds from the corruption scheme. Saab,…...
Federal corruption trial opens for DC Council member Trayon White
3+ hour, 46+ min ago (135+ words) Audacy A federal jury in the nation's capital was scheduled to hear attorneys' opening statements on Tuesday for Trayon White's trial on one count of bribery. White has pleaded not guilty to the charge and denies breaking the law. White…...
Maduro’s financial frontman pleads guilty in Miami court and agrees to cooperate
3+ hour, 48+ min ago (1173+ words) Alex Saab, the longtime business partner and alleged financial frontman for Nicolás Maduro, pleaded guilty Tuesday to federal money-laundering conspiracy and agreed to cooperate with U.S. authorities, potentially giving prosecutors a powerful witness with intimate knowledge of the former…...
Maduro Ally Alex Saab Pleads Guilty in $195M Money Laundering Case, Agrees to Cooperate | FRONTLINE | PBS | Official Site | Documentary Series
1+ hour, 3+ min ago (761+ words) helps your community explore new worlds and ideas through programs that educate, inform and inspire. Your tax-deductible donation helps make it all possible. As part of the plea deal, Saab agreed to cooperate in continuing federal investigations and forfeit $195 million…...
Alex Saab Pleads Guilty to Money Laundering in Miami, Agrees to Forfeit $195 Million
1+ hour, 16+ min ago (301+ words) September 15, 2026 Hour: 3:42 pm Colombian businessman Alex Saab, reversed his not-guilty plea this Tuesday and admitted to a single count of money laundering before a federal court in Miami, closing a legal saga that has spanned more than six years and…...
Maduro ally Alex Saab pleads guilty in federal money laundering case
5+ hour, 2+ min ago (454+ words) FILE - Venezuela's President Nicolas Maduro, left, and Alex Saab stand together during an event marking the anniversary of the 1958 coup that overthrew dictator Marcos Perez Jimenez, in Caracas, Venezuela, Jan. 23, 2024. As part of the plea deal, Alex Saab agreed to…...
Alex Saab Pleads Guilty to Venezuelan Money Laundering Scheme
2+ hour, 19+ min ago (334+ words) Alex Saab, the long-described “bag man” of deposed Venezuelan Dictator Nicolas Maduro, has pleaded guilty to a single count of money laundering linked to an alleged bribery conspiracy to secure lucrative government contracts in Venezuela. The recent indictment accused the…...
Maduro ally Alex Saab pleads guilty in money laundering case
50+ min ago (43+ words) WPLG Local 10 Man dies after being struck by Brightline train in Fort Lauderdale A man was killed early Tuesday morning after being struck by a Brightline train in Fort Lauderdale, police confirmed....
Maduro ally Alex Saab pleads guilty in federal money laundering case | Nation & World | dailyunion.com
5+ hour, 2+ min ago (454+ words) FILE - Venezuela's President Nicolas Maduro, left, and Alex Saab stand together during an event marking the anniversary of the 1958 coup that overthrew dictator Marcos Perez Jimenez, in Caracas, Venezuela, Jan. 23, 2024. As part of the plea deal, Alex Saab agreed to…...