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VENEZUELA · Justice
Key Facts
VENEZUELA · Justice Key Facts —Second case: The US Justice Department opened a second criminal probe against Maduro in Miami over CLAP food-program mon
The US DOJ filed a second criminal case against Maduro in Miami for CLAP food-program money laundering, adding a parallel track as the New York narco-terrorism indictment faces evidentiary and chain-of-custody challenges. Three simultaneous prosecution tracks foreclose any negotiated soft landing for Maduro's inner circle and raise the legal complexity of Venezuela's political transition and asset-recovery framework.
Daily Brief
The morning intel from across Latin America. Free.
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VENEZUELA · Justice
Key Facts

El Departamento de Justicia (DOJ) de Estados Unidos abrió una segunda investigación criminal contra el depuesto gobernante…

La Fiscalía del Distrito Sur de Florida inició la pesquisa en marzo como “opción alternativa” al caso de Nueva York; examina…

Además del caso de narcoterrorismo al que se enfrenta en Nueva York, el exdictador de Venezuela es investigado desde antes de su…

La nueva indagatoria toma fuerza tras el proceso contra Saab.

El diario Miami Herald reportó que la investigación está centrada en posibles delitos financieros

There is concern among some in the Justice Department that the pending charges against him are weak, sources said.