June 25, 2025
A former Venezuela military intelligence director who was criminally charged alongside Venezuelan President Nicolás Maduro Moros for allegedly operating a drug cartel with a Colombian guerrilla group pled guilty Wednesday to conspiring to import cocaine into the U.S. and engaging in narco-terrorism for the group.
April 08, 2024
A former Venezuelan general was sentenced to more than 21 years in federal prison Monday in New York federal court after previously pleading guilty to providing firearms and support in order to help the Revolutionary Armed Forces of Colombia ship cocaine to the U.S.
March 26, 2020
The U.S. Department of Justice on Thursday unveiled criminal charges against President Nicolás Maduro Moros and other top Venezuelan officials for allegedly operating a drug cartel with the Colombian guerrilla group FARC and laundering drug proceeds through South Florida real estate and luxury goods.