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Maduro ally pleads guilty in US to Venezuelan food-aid money laundering scheme

( September 13, 2026, 22:21 GMT | Official Statement) -- MLex Summary: Alex Nain Saab Moran, of Caracas, Venezuela, and formerly of Baranquilla, Colombia, a former Minister of Industry in the regime of former Venezuelan President Nicolas Maduro, pleaded guilty in Miami federal court to conspiring to launder proceeds of a massive bribery and fraud scheme in Venezuela involving a public welfare program for food and medicine known by the acronym CLAP.Statement follows below:...

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