Court OKs extradition of man linked to Venezuela's Maduro
Legal Events
A court in the West African nation of Cape Verde has approved the extradition to the United States of a Colombian businessman wanted on suspicion of money laundering on behalf of Venezuela's socialist government, his lawyers said Tuesday.
The court made the decision to extradite Alex Saab on Friday, but his legal team said in a statement it was informed about the decision only on Monday. They said they would appeal.
Saab was arrested in June when his private jet stopped to refuel in the former Portuguese colony on the way to Iran.
Saab was waiting for the court to schedule a hearing at which he could argue against extradition, according to the statement sent by the legal team, which is led by former Spanish judge Baltasar Garzon.
The legal team described the extradition order as “alarming” and accused Cape Verdean authorities of denying him his legal rights. The defense lawyers plan to appeal to Cape Verde’s Supreme Court and, if necessary, the Constitutional Court, the statement said.
U.S. officials trying to reignite their campaign to oust Maduro believe Saab holds many secrets about how Venezuelan president, his family and top aides allegedly siphoned off millions of dollars in government contracts at a time of widespread hunger in the oil-rich nation.
Venezuela’s government had protested the arrest of Saab, 48, who it said was on a “humanitarian mission” to buy food and medical supplies. Saab came onto the radar of U.S. authorities a few years ago after amassing a large number of contracts with Maduro’s government.
Federal prosecutors in Miami indicted him and a business partner last year on money laundering charges connected to an alleged bribery scheme that pocketed more than $350 million from a low-income housing project for the Venezuelan government that was never built.
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Workers’ Compensation Subrogation of Administrative Fees and Costs
When a worker covered by workers’ compensation makes a claim against a third party, the workers’ compensation insurance retains the right to subrogate against any recovery from that third party for all benefits paid to or on behalf of a claimant injured at work. When subrogating for more than basic medical and indemnity benefits, the Texas workers’ compensation subrogation statute provides that “the net amount recovered by a claimant in a third‑party action shall be used to reimburse the carrier for benefits, including medical benefits that have been paid for the compensable injury.” TX Labor Code § 417.002.
In fact, all 50 states provide for similar subrogation. However, none of them precisely outlines which payments or costs paid by a compensation carrier constitute “compensation” and can be recovered. The result is industry-wide confusion and an ongoing debate and argument with claimants’ attorneys over what can and can’t be included in a carrier’s lien for recovery purposes.
In addition to medical expenses, death benefits, funeral costs and/or indemnity benefits for lost wages and loss of earning capacity resulting from a compensable injury, workers’ compensation insurance carriers also expend considerable dollars for case management costs, medical bill audit fees, rehabilitation benefits, nurse case worker fees, and other similar fees. They also incur other expenses in conjunction with the handling and adjusting of workers’ compensation claims. Workers’ compensation carriers typically assert, of course, that, they are entitled to reimbursement for such expenditures when it recovers its workers’ compensation lien. Injured workers and their attorneys disagree.