PRESS RELEASE

Nicolás Maduro Moros and 14 current and former Venezuelan officials charged with narco-terrorism, corruption, drug trafficking and other criminal charges

March 26, 2020
… Nicolás Maduro Moros and 14 current and former Venezuelan officials … Prevention Get Smart About Drugs Just Think Twice Domestic Maduro and other high-ranking Venezuelan officials allegedly … systemic corruption at the highest levels of Nicolas Maduro’s regime,” said Acting Administrator Dhillon . “These …
March 26, 2020
PRESS RELEASE

Former member of Venezuelan National Assembly charged with narco-terrorism, drug trafficking and weapons offenses

May 27, 2020
… worked with the former President of Venezuela Nicolás Maduro Moros and other prominent Venezuelan officials to … extremists, further demonstrates the corruption inside the Maduro regime,” said Acting Administrator Shea.  “The actions charged in the complaint show that Maduro’s administration operates with no regard for its own …
May 27, 2020
PRESS RELEASE

New rewards offered for information leading to capture of two FARC leaders

June 18, 2020
… Solarte including former Venezuelan President Nicolás Maduro Moros and 14 other current and former Venezuelan …
June 18, 2020
PRESS RELEASE

Nephews Of Venezuela First Lady Each Sentenced To 18 Years In Prison For Conspiring To Import Cocaine Into The United States

December 15, 2017
… from premises controlled by Venezuelan President Nicolás Maduro at Simón Bolívar International Airport in Maiquetia, … cause PDVSA to approve and make payments on certain debts.  Maduro, Malpica-Flores, and other current and former senior …
December 15, 2017
PRESS RELEASE

Reward for Information to Bring Colombian Money Launderer to Justice

October 22, 2021
… According to the indictment against Pulido, as the Maduro regime’s shortage of U.S. dollars limited their …
October 22, 2021