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- Claim Text
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Court records later showed that Saab had signed a cooperation agreement with the Drug Enforcement Administration in 2018, met with agents, provided information about Venezuelan corruption, and transferred $12.5 million to an account controlled by the agency.
- Simplified Text
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Fact: Court records show that in 2018, Alex Saab signed a cooperation agreement with the DEA, met with agents, provided information, and transferred $12.5 million.
- Confidence Score
- 1.000
- Claim Maker
- The author
- Context Type
- News Article
- Context Details
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{ "year": "2018", "action": "signed cooperation agreement", "person": "Alex Saab", "source": "Court records", "organization": "Drug Enforcement Administration (DEA)", "amount_transferred": "$12.5 million" } - Subject Tags
- UUID
- ef0c9357-5dee-4a63-8c5e-ab876f6ded00
- Vector Index
- âś— No vector
- Created
- September 18, 2026 at 12:04 AM (3 weeks ago)
- Last Updated
- September 18, 2026 at 12:04 AM (3 weeks ago)
Original Sources for this Claim (1)
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News
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3 weeks ago
https://reason.com/2026/09/16/biden-pardoned-maduros-fixer-he-just-pleaded-guilty-to-new-charges-and-agreed-to-forfeit-195-million
Alex Saab, Nicolás Maduro's former ally, pleaded guilty to money laundering charges, admitting to profiting $195 million from food and medicine contracts. This comes after he received a pardon from President Biden in 2023 as part of a prisoner swap.
Similar Claims (5)
Other claims identified as semantically similar to this one.
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Simplified: Fact: As part of a plea agreement, Alex Saab accepted a $195 million forfeiture judgment and agreed to help locate assets.3 weeks ago
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Simplified: Fact: Alex Saab admitted to arranging millions in transfers for $17 million in bribes promised to former governor José Gregorio Vielma Mora.3 weeks ago
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Simplified: Fact: Alex Saab admitted to profiting approximately $195 million from at least six food and medicine contracts.3 weeks ago
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Simplified: Fact: Alex Saab has admitted that conspirators used fake companies, false invoices, and false shipping records.3 weeks ago
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Simplified: Fact: Alex Saab pleaded guilty in Miami to conspiring to launder money.3 weeks ago