USA

Venezuela extradites key Maduro ally to the US ‘with the help of the CIA’ despite being pardoned by Joe Biden

An individual known as Nicolás Maduro’s ‘bag man’ has been extradited to the US to face judicial proceedings despite being granted a presidential pardon by Joe Biden in 2023. 

Alex Saab, 54, a close ally of Maduro, was reportedly deported after he was arrested in February in Venezuela, according to Venezuela’s migration agency. 

Saab received the pardon in a prisoner swap. The US released him from jail in exchange for Americans imprisoned in Venezeula. 

Sources told local media, Lapatilla, that Saab will be tried in the Southern District of Florida on charges of money laundering, corruption and sanctions evasion. 

The State Department and the Department of Justice assisted in the operation alongside the Central Intelligence Agency and the Federal Bureau of Investigation, according to the outlet. 

Interim President Delcy Rodriguez formalized the deportation order, which was carried out by the Administrative Service for Identification, Migration, and Foreigners (SAIME).

The agency referred to Saab in their statement as a ‘Colombian citizen.’ He is a Colombian national but holds Venezuelan citizenship as well. Venezuelan law prohibits the extradition of its nationals. 

The Venezuelan government said he has been ‘implicated in committing several crimes in the United States of America, a fact that is widely known, notorious, and heavily documented in the media.’ 

Maduro ally Alex Saab, pictured above, has been deported to the US to face judicial proceedings. He’s pictured above with Maduro in 2024 

Saab is a Colombian national and a close ally of Maduro. He was arrested in Venezeula in February

Saab is a Colombian national and a close ally of Maduro. He was arrested in Venezeula in February 

Saab, pictured above, was pardoned and released from US custody in 2023 as part of a prisoner exchange

Saab, pictured above, was pardoned and released from US custody in 2023 as part of a prisoner exchange 

The decision marks the latest development in US relations with Venezeula under Rodriguez’s administration.

Rodriguez has developed a relationship with the Trump administration since Maduro’s capture in January and has bent to his oil demands. Saab was detained a month later at the US’s request.  

Saab amassed a fortune through Venezuelan government contracts, but he fell out of favor with the country´s new leadership that took power following Maduro´s ouster.

Since taking over for Maduro, Rodríguez demoted Saab, firing him from her Cabinet and stripping him of his role as the main conduit for foreign companies looking to invest in Venezuela. 

For months, conflicting news accounts have circulated that he was imprisoned or under house arrest. 

His removal to the United States is likely to deepen divisions within Rodríguez’s fragile ruling coalition of Chavistas, named after the movement founded by the late Hugo Chávez. 

The Associated Press reported in February that federal prosecutors have been digging for months into Saab´s role in an alleged bribery conspiracy involving Venezuelan government contracts to import food.

The investigation stems from a 2021 case the Justice Department brought against Saab´s longtime partner, Alvaro Pulido, a former law enforcement official said. 

Maduor was captured by US forces in January. He is seen above in a photo after he was apprehended on USS Iwo Jima

Maduor was captured by US forces in January. He is seen above in a photo after he was apprehended on USS Iwo Jima 

The extradition marks Delcy Rodriguez's latest move to attempt a closer relationship with the Trump administration. She's pictured above speaking in April

The extradition marks Delcy Rodriguez’s latest move to attempt a closer relationship with the Trump administration. She’s pictured above speaking in April 

That prosecution, out of Miami, centers around the so-called CLAP program set up by Maduro to provide staples – rice, corn flour, cooking oil – to poor Venezuelans struggling to feed themselves at a time of rampant hyperinflation and a crumbling currency.

Saab is identified in the 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.

Hr was first arrested in 2020 after his private jet made a refueling stop in Cape Verde en route to Iran on what the Venezuelan government described as a humanitarian mission to circumvent US sanctions.

Rodríguez celebrated Saab´s return in 2023 as a ‘resounding victory’ for Venezuela over what she called a US-led campaign of lies and threats.

But several Republicans criticized the deal, including Senator Chuck Grassley, of Iowa, who wrote a letter to then-Attorney General Merrick Garland saying history ‘should remember (Saab) as a predator of vulnerable people.’

Over the objections of law enforcement, Biden agreed to free Saab in exchange for the release of several imprisoned Americans and Venezuela´s return of a fugitive foreign defense contractor known as ‘Fat Leonard.’ 

The deal came as part of an effort by the Biden White House to roll back sanctions and lure Maduro into holding a free and fair presidential election. 

Saab was released to Venezeula in a prisoner swap orchestrated by the Biden administration

Saab was released to Venezeula in a prisoner swap orchestrated by the Biden administration

Saab has been accused of an alleged bribery conspiracy involving government contracts. He is a longtime ally to Maduro. The two are pictured above together in 2024

Saab has been accused of an alleged bribery conspiracy involving government contracts. He is a longtime ally to Maduro. The two are pictured above together in 2024 

Biden’s pardon of Saab was narrowly tailored to a 2019 indictment – the case number is cited in the pardon itself – related to a contract he and Pulido allegedly won through bribes to build low-income housing units in Venezuela that were never built.

Should Saab be returned to US custody, he could become a valuable witness against Maduro.

The businessman 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, 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.

Saab’s Miami-based attorney, Neil Schuster, declined to comment when approached by the Associated Press. The Justice Department did not immediately respond to a request for comment.

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