Tag Archives: David Rivera

NBC News reports: Former Rep. David Rivera, R-Fla., was indicted Tuesday on charges that he violated the Foreign Agents Registration Act and laundered funds in order to “conceal and promote his criminal conduct,” the Justice Department said on Wednesday. In the indictment, Rivera is accused of working “as an agent” of Raul Gorrín Belisario, a Venezuelan national who the Treasury …

Politico reports: Sen. Marco Rubio acknowledged on Tuesday through a spokesperson that he met with indicted ex-Rep. David Rivera to discuss a potential deal to normalize relations between the United States and Venezuela — but didn’t know that his one-time friend and long-time political ally was working on behalf of strongman Nicolás Maduro. Rubio’s dealings with Rivera emerged Monday night …

The Associated Press reports: A former Miami congressman who signed a $50 million consulting contract with Venezuela’s socialist government was arrested Monday in connection with an ongoing federal criminal investigation, law enforcement officials told The Associated Press. David Rivera, a Republican who served from 2011 to 2013, was arrested at Atlanta’s airport. Pressure has been building on Rivera for more …

Florida Politics reports: A former Miami congressman who signed a $50-million consulting contract with Venezuela’s socialist government not only did no apparent work, but also channeled a large chunk of the money to a yacht company on behalf of a fugitive billionaire, according to new allegations in a civil suit. The accusations against former Congressman David Rivera come in a …