If you have been following our coverage of the Alex Saab Moran money laundering case, and the efforts of Saab's team of attorneys to extricate their client from a potentially long prison sentence, you may be interested in those development, his lawyers' plan to take sworn videoconference testimony, in support of his defence, in the Bolivarian Republic of Venezuela.
We wonder aloud whether any of the defence witnesses fear that they have sealed indictments on file against them, which could result in their arrest should they arrive in the United States, or that they are concerned about assassination from anti-regime exiles living in America.
Inasmuch as much of what the defence does pretrial in a Federal criminal case is not publicly available, we though you m might like to read the attached filing, which spells out, in specific detail, the conduct of counsels' upcoming Venezuela activities.
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