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Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan...

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

Two Colorado Women Charged in Multi State Drug Trafficking and Money Laundering Conspiracy

Human RightsTwo Colorado Women Charged in Multi State Drug Trafficking and Money Laundering Conspiracy

Ebajelina Silva, Tania Maldonado and an associate are charged in a drug‑trafficking and money‑laundering conspiracy that allegedly funneled methamphetamine and cocaine from Mexico through New Mexico into other locations in the United States.

Story from justice.gov

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