Alva Review-Courier -

Court filings: Maduro ally met with US prior to arrest


November 10, 2021

MIAMI (AP) — A businessman accused of siphoning off millions in state contracts from Venezuela met secretly with U.S. law enforcement to provide intelligence against Nicolás Maduro's government prior to being charged in 2019 with money laundering, according to new filings in a related case against a disgraced University of Miami professor.

Bruce Bagley, who prior to his arrest in 2019 had been a top expert on organized crime in Latin America, is set to be sentenced next week in Manhattan federal court on two counts of money laundering tied to nearly $3 million in payments he received f...

For access to this article please sign in or subscribe.


Reader Comments(0)


Our Family of Publications Includes:


Powered by ROAR Online Publication Software from Lions Light Corporation
© Copyright 2022