Álvaro Pulido Vargas

Colombian businessman charged in two US federal money laundering cases

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US detains Venezuelan corruption fugitive after seven-year pursuit

Money Moves

In US custody, initial court appearance set for October 13 in Miami

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