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PoliticsTrump administration quietly closes criminal probe into Venezuelan businessman amid oil deal

Venezuelan businessman Alejandro Betancourt had been caught for a decade in a sprawling Justice Department investigation into an allegedly sophisticated, billion-dollar money-laundering scheme. The Trump administration has now quietly closed the criminal probe as an oil deal unfolds.

Trump administrationVenezuelacriminal investigation

People in this report Donald Trump

CCNN★★★☆☆2026-09-04 19:02Original

Trump administration quietly closes criminal probe into Venezuelan businessman amid oil deal
Trump administration quietly closes criminal probe into Venezuelan businessman amid oil dealPolitics