Story thread · 2 reports / 2 sources

Maduro fmr. aide pleads guilty to laundering money from Venezuelan food assistance program

oann.com · 20h · first report

How the coverage leans

Across 2 sources · syndicated copies counted once

In a landmark hearing, a former Minister of Industry under former Venezuelan President Nicolás Maduro, pleaded guilty to conspiring to laundering millions from a cross-border fraud scheme.

The coverage

  1. Former Maduro Ally Pleads Guilty in US to $195M Money Laundering Scheme

    occrp.org · 2h

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