International Corruption and the Venezuela Indictments: The Case of Alex Saab

One year ago, the United States Department of Justice announced a series of indictments against major figures of the Venezuelan regime lead by Nicolas Maduro, including of Mr. Maduro himself. One significant case involves a Colombian businessman, Alex Saab, who has been described in the press as “Maduro’s financier.” Just two weeks ago, a court in Cape Verde, West Africa, ordered Mr. Saab to be extradited to the United States, just as another regional court ordered that he be freed. He has resisted extradition based on an appointment by the Venezuelan government as a “diplomat” on a “humanitarian mission” to Iran.This Teleforum will give listeners an update on where these cases stand as well as background on the nuances of prosecuting them. The speakers include Ryan Berg, a regional specialist at the American Enterprise Institute, and Michael Nadler, a partner with the firm SFS Law in Miami, Florida, and former Assistant United States Attorney in the Southern District of Florida and who served as lead counsel in the cases against Mr. Saab as well as other Maduro-regime figures.Featuring: -- Ryan Berg, Research Fellow, American Enterprise Institute -- Michael B. Nadler, Partner, SFS Law -- Moderator: Harout Samra, Of Counsel, DLA Piper