{"id":88539,"date":"2026-09-15T15:59:08","date_gmt":"2026-09-15T21:59:08","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=88539"},"modified":"2026-09-15T15:59:08","modified_gmt":"2026-09-15T21:59:08","slug":"exministro-y-operador-cercano-de-maduro-alex-saab-se-declara-culpable-de-lavado-de-dinero-en-estados-unidos","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2026\/09\/15\/exministro-y-operador-cercano-de-maduro-alex-saab-se-declara-culpable-de-lavado-de-dinero-en-estados-unidos\/","title":{"rendered":"Exministro y operador cercano de Maduro, Alex Saab se declara culpable de lavado de dinero en Estados Unidos"},"content":{"rendered":"<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\"><strong>Miami, EE. UU.<\/strong>\u2014 Alex Saab, empresario colombiano y antiguo ministro del Gobierno venezolano, se declar\u00f3 culpable de conspiraci\u00f3n para lavar dinero ante una corte federal de Miami, como parte de un acuerdo que contempla su colaboraci\u00f3n con las autoridades estadounidenses.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">Durante la audiencia, Saab reconoci\u00f3 su participaci\u00f3n en una trama relacionada con contratos p\u00fablicos destinados a importar alimentos y medicinas para Venezuela. De acuerdo con los fiscales, el esquema permiti\u00f3 desviar al menos <strong>195 millones de d\u00f3lares<\/strong>, cantidad que el acusado acept\u00f3 entregar como parte del proceso judicial.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">Las investigaciones se\u00f1alan que empresas controladas por Saab obtuvieron contratos vinculados con los Comit\u00e9s Locales de Abastecimiento y Producci\u00f3n (CLAP), programa creado para distribuir productos b\u00e1sicos entre familias venezolanas durante la crisis econ\u00f3mica.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">Para ocultar el origen y destino del dinero, la organizaci\u00f3n habr\u00eda utilizado compa\u00f1\u00edas fachada, documentos de embarque falsificados y cuentas bancarias abiertas en distintos pa\u00edses. Parte de los recursos circul\u00f3 por instituciones financieras de Estados Unidos.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">Saab, quien inicialmente se hab\u00eda declarado inocente, cambi\u00f3 su postura ante la jueza federal Kathleen Williams. El delito por el que acept\u00f3 responsabilidad contempla una pena m\u00e1xima de <strong>20 a\u00f1os de prisi\u00f3n<\/strong>, aunque su cooperaci\u00f3n podr\u00eda reducir la condena.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">El acuerdo compromete al exfuncionario a proporcionar informaci\u00f3n sobre otras personas investigadas. Debido a su cercan\u00eda con Nicol\u00e1s Maduro y al conocimiento que tendr\u00eda sobre las finanzas de su c\u00edrculo pol\u00edtico, su testimonio podr\u00eda convertirse en una pieza relevante para otros casos abiertos por la justicia estadounidense.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">El empresario fue detenido por primera vez en Cabo Verde en 2020 y extraditado a Estados Unidos al a\u00f1o siguiente. En diciembre de 2023 recibi\u00f3 clemencia del entonces presidente Joe Biden como parte de un intercambio de prisioneros, pero posteriormente fue procesado por nuevos se\u00f1alamientos que no estaban incluidos en aquel beneficio.<\/span><\/p>\n<p><span style=\"font-size: 14pt; font-family: tahoma, arial, helvetica, sans-serif;\">La sentencia ser\u00e1 dictada en enero. La Fiscal\u00eda adelant\u00f3 que solicitar\u00e1 una pena menor si considera que la colaboraci\u00f3n de Saab aporta informaci\u00f3n sustancial a las investigaciones.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Miami, EE. 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