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A close ally of former Venezuelan President Nicolás Maduro long described by U.S. officials as the ousted leader’s frontman pleaded guilty Tuesday to a single count of money laundering tied to an alleged bribery conspiracy to win lucrative government contracts in the South American country.

As part of the plea deal, Alex Saab agreed to cooperate in continuing federal investigations, paving the way for his eventual cooperation against his former protector. He also agreed to forfeit $195 million in criminal proceeds from the corruption scheme.

Saab, 54, was deported in May by Venezuela’s acting President Delcy Rodriguez to the U.S., which has been targeting the Colombian-born businessman for more than a decade.

The money laundering offense carries a maximum 20-year penalty but prosecutors agreed to recommend a sentence at the low end of the recommended range and seek additional reductions should his cooperation prove substantial. Saab was previously charged during the first Trump administration in 2019 and then arrested during a refueling stop in Cape Verde on what the Venezuelan government described as a high-level humanitarian mission to Iran.

But President Joe Biden pardoned Saab in 2023 in exchange for the release of several imprisoned Americans in Venezuela. The deal, part of a failed effort by the Biden White House to lure Maduro into holding a free presidential election, was harshly criticized by Republicans and federal law enforcement officials, who immediately began investigating Saab for other alleged crimes not covered by the narrowly tailored pardon.

“This case sends a clear message: Political connections, wealth and proximity to a corrupt regime will not put anyone beyond the reach of American justice,” said Jason A. Reding Quiñones, U.S. attorney for the Southern District of Florida, who attended Tuesday’s proceedings along with more than a dozen federal agents.

The new indictment centers on contracts for the so-called CLAP program set up by Maduro to provide staples — rice, corn flour, cooking oil — to poor Venezuelans at a time of rampant hyperinflation and a crumbling currency. Saab amassed a fortune through Venezuelan government contracts but became even more valuable to Maduro as U.S. sanctions forced Venezuela to conduct much of its oil sales and foreign trade outside of Western financial institutions.




A jury on Monday convicted a Vermont man of attempted murder in the shootings of three Palestinian college students who were walking near his home, rejecting an insanity defense rooted in his claims that he was acting on orders from U.S. and Israeli intelligence agencies.

Jason Eaton faces up to life in prison in the November 2023 attack in Burlington, which paralyzed Hisham Awartani from the waist down and wounded his friends, Tahseen Aliahmad and Kinnan Abdalhamid.

The men, all 20 at the time, had been visiting Awartani’s grandmother for Thanksgiving. They were smoking cigarettes and speaking a mix of English and Arabic as they walked near the University of Vermont campus after dusk. Two of them were wearing traditional Palestinian scarves known as keffiyehs.

The jury deliberated for several hours before reaching its verdict after a weeklong trial that saw testimony from the three men, who recounted how their stroll ended in bloodshed, and defense and prosecution psychiatric experts who offered differing views of Eaton’s mental health and criminal culpability.

Eaton, 51, stared ahead blankly as the verdict was read, standing alongside his lawyers — public defenders whom he tried to fire last week over his concerns that his defense hadn’t been “adequately presented.” Judge John Pacht, who blocked Eaton’s midtrial bid to act as his own lawyer, ordered him jailed pending sentencing, which has yet to be scheduled.

Awartani and Aliahmad watched from the front row of the courtroom gallery, smiling and hugging people around them.

“The verdict cannot undo what happened or erase the trauma our families still carry, but it affirms something fundamental: Jason Eaton is responsible for what he did,” Awartani’s mother, Elizabeth Price, told reporters afterward.

Eaton had pleaded not guilty but did not dispute that he was the shooter. He claimed that the CIA and Mossad transmitted their orders via FM radio and that God was commanding him to protect his Jewish neighbors. His lawyers had urged jurors to find him not guilty by reason of insanity, an outcome that would’ve spared him from prison but could have required that he undergo mental health treatment.

Eaton’s lawyers, Margaret Jansch and Joshua O’Hara, said he had struggled with mental health issues his whole life, including diagnoses of attention deficit, post-traumatic stress, bipolar, depression and borderline personality disorders, culminating in a psychotic break after losing his job at a credit union two weeks before the shooting.

Prosecutor Sarah George countered that Eaton was a narcissist but not legally insane. He had a grandiose sense of self-importance and lacked empathy but was fully aware of the criminality of his conduct, George said in a closing argument. He appeared nervous when police arrived at his door, repeatedly asked for a lawyer and hasn’t claimed to have received any other messages directing his actions, she said.

Eaton told officers that he had a shotgun in his apartment, but didn’t disclose that he had other weapons, including a Ruger .380-caliber handgun that was found in a bedroom dresser and that crime lab testing concluded was used in the shooting, said George, the Chittenden County state’s attorney.

Days after the shooting, George said in her closing argument, Eaton had told his lawyers that he wished Awartani’s grandmother had warned him that the men were “going to dress up like terrorists” and trek through his neighborhood.

The shooting, weeks after the start of the Israel-Hamas war, shook Burlington, and reverberated in the West Bank, where the three wounded men grew up and became friends as schoolmates in Ramallah before moving to the U.S. for college. It spawned calls for a hate crime investigation.

But no hate crime charges were filed as questions persisted about whether anti-Palestinian animus, an altered mental state or something else had compelled Eaton to open fire. After the verdict, Awartani’s mother said Eaton’s hateful rhetoric, aired at the trial, had made it clear why he targeted her son.




Before taking over the sprawling Justice Department investigation into foes of President Donald Trump, Joe diGenova decried the lack of progress in bringing indictments.

Five months later, diGenova has left his position without charging a single case, clouding the future of an investigation that has animated right-wing commentators eager to prove an ill-defined theory of a “deep state” conspiracy to take down the Republican president.

Justice Department officials are pressing forward despite diGenova’s departure, with a flurry of subpoenas to former law enforcement and intelligence officials expected to yield grand jury testimony in the weeks ahead at the Fort Pierce, Florida, home court of a favored Trump-appointed federal judge.

Yet whether anyone ultimately will be charged, and for what, remains an open question. Investigators face not only legal hurdles and personnel upheaval but an impatient White House after more than a year of fits and starts.

The investigation known familiarly as the “grand conspiracy” case is the clearest example yet of the Trump administration’s efforts to leverage law enforcement powers to enact retribution on the president’s adversaries. The tumult that has defined the probe exposes a familiar gap between White House demands for speedy action and the Justice Department’s ability to craft the president’s litany of grievances into a prosecutable case.

The investigation has always been a tough task, aiming to knit together separate FBI probes of Trump — including related to Russian election interference and his retention of classified documents at his Mar-a-Lago estate in Palm Beach, Florida — into a coherent narrative of a government conspiracy. Prior efforts to investigate the investigators have failed to uncover the kind of criminal misconduct the conspiracy probe aims to prove.

“The idea of connecting all those different investigations into one single conspiracy, there’s no basis for that,” retired federal prosecutor Randall Eliason said. “Then, maybe more importantly, there’s no basis for an allegation that any one of them was actually a criminal act against Trump. They’ve all been verified and upheld in one way or another.”

If the mandate is unusual, so, too, was the person picked to lead it. DiGenova, who’s 81, was a top prosecutor in President Ronald Reagan’s administration but had been out of government for decades. He made headlines in 2020 after he said a cybersecurity official who attested to the legitimacy of the election Trump lost to Democrat Joe Biden should be “drawn and quartered.” DiGenova apologized after being sued.

A prominent booster of the theory that Trump was victimized by a “deep state” conspiracy, diGenova was appointed in April shortly after Trump ousted Pam Bondi as attorney general after she struggled to prosecute his foes.

The appointment was heralded by Trump allies who regard the probe as a long-awaited reckoning for former officials they believe wronged the president. Attorney General Todd Blanche, who took the reins of the department after Bondi’s firing, also trumpeted diGenova’s arrival, writing on social media: “Welcome to the fight, Joe!”

By Sept. 10, diGenova was gone amid Trump administration frustration with the pace and management of the probe. His parting comments suggested he didn’t see a pathway for imminent indictments. “If you want indictments where there’s no evidence, you have an ethical problem,” he told the New York Post.

DiGenova told The Associated Press those comments were taken out of context, adding: “There’s plenty of evidence in all of these cases to prove the theories of prosecution. It just takes time to get there, and some people want to get there a little faster than others — and you can’t do that.”

DiGenova was sworn in days after a career national security prosecutor, Maria Medetis Long, was removed from the investigative team after conveying concerns about an investigation into former CIA Director John Brennan.


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