https://www.taxtmi.com/news?id=67713 Delcy Rodri guez has been under sustained DEA scrutiny since at least 2018 and was elevated to a priority target in 2022, based on intelligence alleging links to drug trafficking, money laundering via Isla Margarita hotels, gold smuggling, and corrupt government contracting tied to intermediaries like Alex Saab; records show multi-office investigations by the DEA's Special Operations Division, reliance on confidential informants, ongoing inquiries, and that the priority target designation does not itself constitute public criminal charges. en-us Sat, 17 Jan 2026 22:01:03 +0530 Sat, 17 Jan 2026 22:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=67713 Delcy Rodri guez has been under sustained DEA scrutiny since at least 2018 and was elevated to a priority target in 2022, based on intelligence alleging links to drug trafficking, money laundering via Isla Margarita hotels, gold smuggling, and corrupt government contracting tied to intermediaries like Alex Saab; records show multi-office investigations by the DEA's Special Operations Division, reliance on confidential informants, ongoing inquiries, and that the priority target designation does not itself constitute public criminal charges. News - Sat, 17 Jan 2026 22:01:03 +0530 https://www.taxtmi.com/news?id=67713