Wednesday, January 11, 2023

ALEX SAAB MORAN ASKS FOR PERMISSION TO USE RESTRICTED EVIDENCE IN CIVIL LITIGATION; WHO IS HE PLANNING TO SUE?



ALEX NAIN SAAB MORAN, the alleged Colombian money launderer in custody in Miami, and facing Federal charges, is asking the court to allow him to use two emails produced in the case, that are restricted to being used in his defense by a Protective Order. Apparently , he wants to use these items in an unconnected civil proceeding, which has not been otherwise identified in his motion, "related to Mr. Saab's arrest in Cape Verde."

If you are interested in the details of what is contained in those emails, we have appended the complete text of the motion below. Note that the information appears at page 2.









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