Alex Saab Moran

Pulido's longtime business partner and cooperating witness

Appears in 1 story

Stories

US detains Venezuelan corruption fugitive after seven-year pursuit

Money Moves

Pleaded guilty September 15, cooperating with federal prosecutors

After seven years as a federal fugitive, Colombian businessman Álvaro Pulido is in US custody, due in a Miami courtroom Tuesday. He faces two indictments accusing him of laundering more than $2 billion stolen from Venezuelan government programs.

Updated 2 hours ago