Álvaro Pulido Vargas

Money Moves

Held in federal custody; arraignment was scheduled for November 4, 2026, with no outcome yet reported

After seven years as a federal fugitive, Colombian businessman Álvaro Pulido appeared in a Miami courtroom Tuesday and was ordered held in federal custody. He faces two indictments accusing him of laundering more than $2 billion stolen from Venezuelan government programs.

Updated Oct 14