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Maduro ally charged with money laundering in Miami

Filed: May 18, 2026 at 6:04 PM ET
Summary: A close associate of ousted Venezuelan President Nicolas Maduro appeared in Miami federal court on money-laundering charges.
WHO: A close associate of ousted Venezuelan President Nicolas Maduro
WHAT: Made his first appearance in Miami federal court after being sent to the US to face money-laundering charges
WHEN: May 18, 2026 at 4:45 PM ET
WHERE: Miami, USA
WHY: He was sent to the US to face money-laundering charges
ℹ️ This event is analyzed using pattern arcs, velocity indicators, and source analysis in our MI Console.
📋 This story has 6 earlier reports
🔍 14 sources analyzed

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