Pulido Vargas Maduro-linked money-laundering prosecution

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Overview

Description U.S. authorities are prosecuting Alvaro Pulido Vargas over alleged bribery and money-laundering schemes tied to the Maduro regime. Overview The Homeland Security Task Force arrested Colombian national Alvaro Pulido Vargas on charges across two federal indictments from 2019 and 2021. Authorities allege he used the…

Possible scenarios

35%DOJ Expands Case-0.0%
30%Contained Prosecution0.0%
20%Caracas Retaliates-0.0%

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Oct 11, 2026
US Arrests Alvaro Pulido Vargas in $2B Maduro Laundering Plot

Pulido Vargas Maduro-linked money-laundering prosecution

Mapped to your portfolio

Overview

Possible scenarios

Stories in this saga

US Arrests Alvaro Pulido Vargas in $2B Maduro Laundering Plot

Portfolio

Portfolio

Possible scenarios

Mapped to your portfolio

Mapped to your portfolio

Overview

Possible scenarios

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Stories in this saga

US Arrests Alvaro Pulido Vargas in $2B Maduro Laundering Plot

Portfolio

Portfolio

Possible scenarios

Mapped to your portfolio