Tag Archives: Venezuela

MIAMI (AP) — A Venezuelan businessman who helped hide almost $17 million in bribe payments by an ally of President Nicolas Maduro was sentenced to six months in prison Friday by a federal judge who expressed frustration that his cooperation with law enforcement was undone by President Joe Biden’s recent pardon of a top U.S. criminal target. Orlando Contreras had …

CARACAS, Venezuela (AP) — The administration of Venezuelan President Nicolás Maduro has arrested human rights activist Rocio San Miguel, the government confirmed Sunday. Tarek William Saab, Venezuela’s attorney general, wrote in his social media accounts that San Miguel had been arrested on charges of conspiracy against Maduro, but did not offer any details of the supposed case against her. San …

WASHINGTON (AP) — The U.S. government has seized a Boeing 747 cargo plane that officials say was previously sold by a sanctioned Iranian airline to a state-owned Venezuelan firm in violation of American export control laws. The Justice Department said Monday that the American-built plane had arrived in Florida and would be disposed of. The plane had earlier been transferred …

MIAMI (AP) — It was a plan the United States knew from the start would arguably violate international law. The Associated Press obtained a secret 2018 memo detailing a covert operation by the U.S. Drug Enforcement Administration that sent undercover operatives into Venezuela to surreptitiously record and build drug-trafficking cases against the country’s leadership. The sting was part of a …