US pursuing second criminal investigation into Maduro, sources say
The U.S. is conducting a second criminal investigation into former Venezuelan President Nicolas Maduro, which may lead to additional charges. This investigation is being handled by the U.S. Attorney's Office in Miami and has been ongoing for several months. Maduro is already facing federal charges in New York related to drug trafficking and has pleaded not guilty.
- ▪The second investigation focuses on potential money laundering allegations against Maduro.
- ▪Maduro has been charged with narcoterrorism conspiracy and other offenses in federal court in Manhattan.
- ▪The Florida probe could serve as a backup for the Justice Department if complications arise in the New York case.
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US pursuing second criminal investigation into Maduro, sources saySign up now: Get ST's newsletters delivered to your inboxFILE PHOTO: Captured Venezuelan President Nicolas Maduro is escorted, as he heads towards the Daniel Patrick Moynihan United States Courthouse in Manhattan for an initial appearance to face U.S. federal charges including narco-terrorism, conspiracy, drug trafficking, money laundering and others, at Downtown Manhattan Heliport, in New York City, U.S., January 5, 2026. REUTERS/Adam Gray/File PhotoPublished May 20, 2026, 10:19 AMUpdated May 20, 2026, 10:19 AMWASHINGTON, May 19 - The U.S.
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Excerpt limited to ~120 words for fair-use compliance. The full article is at Straits Times — World.