Ex-Miami US Rep. David Rivera arrested in Venezuela probe
Dec 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 ...
Dec 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
Jul 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 is arrested on charges of lobbying for ... - NPR
Dec 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.
Ex-congressman indicted in probe of Venezuelan influence
Dec 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...
Ex-Rep. David Rivera scores another legal win, against FEC - Miami Herald
Jul 2, 2024 · A federal appeals court has thrown out a $456,000 judgment against former Republican U.S. Rep. David Rivera, opining that a Miami judge erred when she ruled that Rivera funneled illegal...
Former Rep. David Rivera of Florida arrested in Venezuela probe - NBC News
Dec 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.
Florida Ex-Congressman Arrested Over Secret Contract With …
Dec 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 Rivera charged with breaking tax laws - Miami Herald
Dec 19, 2023 · Former Miami Congressman David Rivera is charged anew with failing to report hundreds of thousands of dollars in income from work as an alleged unofficial agent for the Venezuelan government.
Ex-Miami Congressman David Rivera Arrested in Venezuela Probe
Dec 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.
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