Ex-Miami Congressman David Rivera charged with illegal lobbying for Venezuelan on ICE's Most Wanted list
MIAMI - A federal grand jury has handed up an indictment of former U.S. Rep. David Rivera which accuses him of acting as an unregistered agent for a Venezuelan national. Rivera, 59, has been charged with violating the Foreign Agents Registration Act (FARA) and laundering funds to conceal and promote his criminal conduct.
DOJ indicts former Florida Rep. David Rivera
The Justice Department announced the indictment of former Florida congressman David Rivera Wednesday, alleging Rivera acted as an unregistered agent of a Venezuelan businessman as part of a $5.5 million scheme.
David Rivera Charged With Lobbying for Sanctioned Venezuelan Tycoon
Former Republican Representative David Rivera of Florida was indicted on Wednesday for allegedly failing to register as a foreign agent for Venezuelan media mogul Raúl Gorrín, a sanctioned billionaire accused of embezzling state funds under Nicolás Maduro's regime.
Former Miami congressman David Rivera charged with acting as unregistered agent of Venezuelan businessman
Former U.S. congressman David Rivera has been indicted by a grand jury in the District of Columbia in a scheme to “violate the Foreign Agents Registration Act (FARA) and to launder funds to conceal and promote his criminal conduct,
Ex-Florida lawmaker indicted over failure to register as foreign agent of Venezuelan national
A former Florida state and congressional lawmaker was indicted on new charges on allegations he acted as a foreign agent for a Venezuelan businessman by attempting to influence a former Trump administration official.
Federal grand jury indicts former Miami Congressman David Rivera
David Rivera is accused of lobbying government officials to get a Venezuelan businessman removed from the U.S. Treasury Department's sanctions list.
New charges target ex-Miami congressman for lobbying on behalf of sanctioned Venezuelan tycoon
A grand jury in Washington has returned an indictment against former Congressman David Rivera for failing to register as a ...
Former Miami-Dade Congressman Rivera charged again for failing to register as foreign agent
Former U.S. Rep. David Rivera leaves the James Lawrence King Criminal Justice Building in Miami, Tuesday, Dec. 20, 2022.
Former Florida congressman indicted on foreign agent charges
Fla., was indicted on charges that he violated the Foreign Agents Registration Act and laundered funds in order to "conceal ...
Former Panthers HC Ron Rivera returns to Bank of America Stadium in Week 16
The ol’ riverboat pulled back into Bank of America Stadium today. Former Carolina Panthers head coach Ron Rivera is in ...
Rivera sues witness in case accusing ex- congressman of being a secret agent for Venezuela
Former Miami-Dade GOP Rep. David Rivera had a falling out with ex-business associate Hugo Perera, who lives on Fisher Island.
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Former Florida Rep Indicted On FARA, Money Laundering Charges Tied To Venezuelan Official
Fla., was indicted Tuesday on charges of violating the Foreign Agents Registration Act (FARA) and laundering funds to ...