MIAMI — A close ally of ousted Venezuelan President Nicolás Maduro was charged in federal court in Miami on Monday with bribing top officials to profit from lucrative government contracts.
Alex Saab made his initial court appearance after being deported over the weekend by acting President Delcy Rodríguez as part of a purge of insider businessmen who are believed to have enriched themselves through corrupt dealings with Maduro.
Shackled and wearing a prison uniform, Saab answered “Yes, ma’am,” in English after being told he was charged with a single count of money laundering tied to an unspecified bribery scheme. It was unsealed at the hearing but not yet publicly available.
Saab, 54, was previously charged during the first Trump administration in 2019 and then arrested during a refueling stop in Cape Verde on what the Venezuelan government described as a high-level humanitarian mission to Iran.
But President Biden pardoned him in 2023 in exchange for the release of several imprisoned Americans in Venezuela and the return of a fugitive foreign defense contractor. The deal, part of a failed effort by the Biden White House to lure Maduro into holding a free presidential election, was harshly criticized by Republicans and federal law enforcement officials, who began investigating Saab for other alleged crimes not covered by the narrowly tailored pardon.
U.S. officials have long described Saab as Maduro’s “bag man” and could ask him to serve as a valuable character witness against his former protector, who is awaiting trial on drug charges in Manhattan after being captured in a raid by the U.S. military in January.
The new U.S. prosecution of Saab is taking place against the backdrop of the Trump administration’s efforts to overhaul relations with Venezuela.
Trump and senior administration officials have heaped praise on Rodríguez, who has thrown open Venezuela’s oil industry to U.S. investment at a time of surging oil prices tied to the war in Iran. In exchange, the White House has dampened talk of elections, which are required by Venezuela’s constitution within 30 days of the president becoming “permanently unavailable.”
But Rodríguez faces enormous domestic pressures from the more radical, ideological wing of the ruling socialist party, some of whom, like Interior Minister Diosdado Cabello, wield great influence inside Venezuelan security forces and face criminal charges themselves in the U.S.
Mario Silva, who for years spread pro-government propaganda as the host of a program on state TV before being removed from the airwaves shortly after Maduro’s capture, questioned the legality of Saab’s removal, saying it violates a constitutional ban on extradition.
“The imperialists don’t negotiate. They conquer, test and probe — until our country shatters,” said Silva in a livestream posted Sunday on social media. “Nobody is safe right now.”
Silva also pointed out that the efforts of Venezuela’s government to previously secure the release of Saab outmatch the work done to bring home Maduro and former first lady Cilia Flores.
Perhaps anticipating blowback, Venezuela’s immigration authority, SAIME, in a statement Saturday referred to Saab only as a “Colombian citizen who is implicated in committing several crimes in the United States of America, a fact that is widely known, notorious, and heavily documented in the media.”
Cabello on Monday justified Saab’s extradition arguing that he is not a Venezuelan citizen and alleged that his Venezuelan identification card known as “cédula” — the most important form of ID in the South American country and supposedly issued in 2004 — “is not legal.”
“He presented himself with a fraudulent ID card, and with that ID card, he had access to certain things,” Cabello told reporters. “When we searched and conducted a detailed investigation, there is no record in SAIME that certifies that this person is Venezuelan, which is why we made the decision to deport him from Venezuela.”
Rodríguez’s silence stands in contrast to the praise she heaped on Saab a few years ago during the international campaign Venezuela’s government mounted to free him from U.S. custody. At the time, Rodríguez described him as an “innocent Venezuelan diplomat” who had been illegally “kidnapped” while on a humanitarian mission to Iran to circumvent the “immoral, imperial blockade” imposed by the United States.
As Rodríguez cements her rule, she has distanced herself from Saab, firing him from her Cabinet and stripping him of his role as the main conduit for foreign companies looking to invest in Venezuela.
Saab amassed a fortune through Venezuelan government contracts. The indictment against him in 2019 was tied to a government contract for low-income housing that was never built.
The Associated Press reported earlier this year that he was being investigated as part of another case the Justice Department brought against Saab’s longtime partner, Alvaro Pulido, over the so-called CLAP program set up by Maduro to provide staples — rice, corn flour, cooking oil — to poor Venezuelans at a time of rampant hyperinflation and a crumbling currency.
Saab had been identified in the 2021 indictment as “Co-Conspirator 1” and allegedly helped set up a web of companies used to bribe a pro-Maduro governor who awarded the business partners a contract to import food boxes from Mexico at an inflated price.
Saab secretly met with the Drug Enforcement Administration before his first arrest and, in a closed-door court hearing in 2022, his lawyers revealed that the businessman for years had helped the DEA untangle corruption in Maduro’s inner circle. As part of that cooperation, he forfeited more than $12 million in illegal proceeds from dirty business dealings.
Goodman writes for the Associated Press. AP writer Regina Garcia Cano in Mexico City contributed to this report.
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