Ex-Miami US Rep. David Rivera arrested in Venezuela probe
WEBDec 6, 2022 · A former Miami congressman who signed a $50 million consulting contract with Venezuela’s socialist government was arrested Monday on charges of money laundering and representing a foreign government without registering.
Feds arrest ex-Florida Rep. David Rivera on charges connected to ...
WEBDec 6, 2022 · TALLAHASSEE, Fla. — Former Florida Rep. David Rivera, who had successfully outflanked a series of investigations during his lengthy political and consulting career, was arrested Monday by federal...
Judge criticizes prosecutors' handling of ... - Associated Press News
WEBJul 29, 2023 · A federal judge in Miami is criticizing prosecutors for an apparent attempt to undercut a court order and try to take control of an oceanside condo belonging to a former Republican congressman ahead of a high-profile trial connected to a $50 million consulting contract with Venezuela’s government.
Former Rep. David Rivera of Florida arrested in Venezuela probe - NBC News
WEBDec 6, 2022 · Rivera, 57, has maintained his innocence and has countersued PDV USA alleging breach of contract and unjust enrichment for its failure to pay $30 million he says he is still owed.
Former Rep. David Rivera is arrested on charges of lobbying for ... - NPR
WEBDec 6, 2022 · A newly unsealed grand jury indictment alleges that former Rep. David Rivera, a well-connected Florida Republican, illegally acted on Venezuela's behalf.
Florida Ex-Congressman Arrested Over Secret Contract With …
WEBDec 5, 2022 · David Rivera, a former Florida congressman who signed a $50 million consulting contract with Venezuela’s socialist government, was arrested on Monday and charged with several federal crimes.
Ex-Miami Congressman David Rivera Arrested in Venezuela Probe
WEBDec 5, 2022 · David Rivera, a Republican who has been marred by scandals stretching back to his days in Congress from 2011 to 2013, was arrested in Atlanta, according to the U.S. Attorney's Office in Miami.
Rubio confirms he met with indicted ex-Florida lawmaker over …
WEBDec 7, 2022 · Rubio’s dealings with ex-Rep. David Rivera emerged Monday night after federal authorities arrested and charged the former Miami lawmaker.
Ex-congressman indicted in probe of Venezuelan influence - CNN
WEBDec 8, 2022 · Former Republican Rep. David Rivera of Florida was arrested in Atlanta on Monday on federal charges that include failing to register as a foreign agent and conspiracy to commit money...
Former Miami congressman David Rivera arrested in Venezuela …
WEBDec 5, 2022 · A former Miami Republican congressman who signed a $50 million consulting contract with Venezuela's socialist government has been arrested in connection to an ongoing federal criminal investigation.