Alvaro Pulido Vargas allegedly exploited Venezuela's CLAP food program and housing contracts, funneling billions through U.S. banks to hide bribes.
https://www.foxnews.com/us/maduro-linked-fugitive-nabbed-alleged-scheme-cash-venezuelans-basic-needs
https://www.foxnews.com/us/maduro-linked-fugitive-nabbed-alleged-scheme-cash-venezuelans-basic-needs