U.S. probe targets No. 2 official Diosdado Cabello, several others, on suspicion of drug trafficking and money laundering. By José de Córdoba + Juan Forero
U.S. prosecutors are investigating several high-ranking Venezuelan officials, including the president of the country’s congress, on suspicion that they have turned the country into a global hub for cocaine trafficking and money laundering, according to more than a dozen people familiar with the probes.
An elite unit of the Drug Enforcement Administration in Washington and federal prosecutors in New York and Miami are building cases using evidence provided by former cocaine traffickers, informants who were once close to…
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Bron: WallStreetJournal