U.S. federal prosecutors are reportedly expanding their legal campaign against former Venezuelan President Nicolás Maduro with a second criminal investigation tied to alleged financial crimes and money laundering.
The new probe, being handled by prosecutors in Miami, comes as Maduro already faces separate narcoterrorism and drug trafficking charges in New York. Reports indicate the investigation has been active for several months and could result in additional criminal counts against the former Venezuelan leader.
Miami Investigation Targets Financial Activities
According to people familiar with the matter, investigators are examining potential money laundering operations connected to Maduro and individuals within his network.
Legal experts believe the Florida-based case may provide U.S. prosecutors with an alternative legal path if complications emerge in the existing New York prosecution. Authorities have not publicly disclosed the full scope of the allegations, and no formal new indictment has been announced so far.
Maduro has consistently denied wrongdoing in earlier criminal cases brought against him by U.S. officials.
Pressure Builds Around Maduro Allies
The renewed investigation arrives shortly after U.S. authorities filed money laundering charges against Venezuelan businessman and Maduro ally Alex Saab.
Federal prosecutors accuse Saab of participating in schemes involving Venezuelan government programs and oil-related financial transactions. Saab’s legal troubles are expected to play a major role in the broader investigation surrounding Maduro’s inner circle.
Officials also continue to examine links between senior Venezuelan figures and international financial operations allegedly tied to corruption and organized crime.
Wider US Crackdown Expands Across Latin America
The latest developments highlight a broader U.S. strategy aimed at increasing legal and political pressure on former officials and allies connected to Venezuela’s previous administration.
Reports suggest American prosecutors are also preparing additional cases involving other regional political figures, including potential charges connected to Cuba’s former leadership.
Analysts say the expanding investigations reflect Washington’s continued focus on corruption, narcotics trafficking, and financial crimes across Latin America.
