The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)

Friday, September 16, 2022

HAS ONE OF THE WORLD'S MOST PROLIFIC MONEY LAUNDERERS RENEGED UPON HIS COMMITMENT TO COOPERATE WITH THE UNITED STATES?

If you have been reading our recent articles regarding unfolding developments in the US Federal money laundering case against the Colombian money launderer, ALEX NAIN SAAB MORAN, such as US Pushes back Against Alex Saab Moran's  Demands for Discover,  and is counsel for Alex Saab Moran Seeking to Create Reversible Error on Classified Information Disclosure,  you know that something has definitely changed with Moran's attorneys; they are hard at work, seeking to win the case for their client. what's wrong with this picture?

Given that Saab Moran is known to have worded extensively with US law enforcement in negotiating a plea agreement whilst abroad, error to his arrest  and extradition from Cape Verde, and that it is rumoured that he made his deal prior to his arrival In Miami, to face his money laundering indictment, what has happened? He engaged a "Dream Team" of experienced defence attorneys, who are zealously fighting the case since they came on board. has he changed his mind , and reneged upon a promise to serve up his clients, who reportedly include Venezuelan President Nicolas Maduro, amongst others, and for whom he moved many millions through Malta, Panama and Switzerland? 

Perhaps the final offer involved too much prison time, or required him to disgorge his wealth hidden abroad. In any event, his attorneys appear to be shooting for an acquittal, based upon his bogus diplomatic status, or on appeal should he be convicted at trial. in any event, something is definitely up with Saab; we shall be following all developments in this case as they occur; stay tuned. 

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