Ex-Miami US Rep. David Rivera arrested in Venezuela probe
Source: Associated Press
By JOSHUA GOODMAN and TERRY SPENCER
39 minutes ago
Joshua Goodman
Latin America correspondent based in Miami
APJoshGoodman
jgoodman@ap.org
WASHINGTON (AP) A former Miami congressman who signed a $50 million consulting contract with Venezuelas socialist government was arrested Monday on charges of money laundering and representing a foreign government without registering.
David Rivera, a Republican who has been marred by scandals stretching back to his days in Congress from 2011 to 2013, was arrested at Atlantas airport, according to the U.S. Attorneys Office in Miami.
The eight-count indictment alleges Rivera at the start of the Trump administration was part of a conspiracy to lobby on behalf of Venezuela to lower tensions with the U.S., resolve a legal dispute with a U.S. oil company and end U.S. sanctions against the South American nation all without registering as a foreign agent.
The indictment cites meetings in Washington, New York and Dallas that Rivera either attended or tried to set up for allies of President Nicolas Maduro with U.S. lawmakers and a top aide to former President Donald Trump. To hide the sensitive nature of his work, prosecutors allege Rivera referred to Maduro in chat messages as the bus driver, a congressman as Sombrero and millions of dollars as melons.
Read more: https://apnews.com/article/venezuela-miami-arrests-criminal-investigations-david-rivera-a81683364212d7c86068839290bd8630
David Rivera
MARCH 28, 2022 5:35 AM
Ex-Congressman David Rivera loses last-ditch move to avoid $456,000 campaign fine
By Francisco Alvarado, FloridaBulldog.org
In a severe rebuke of David Rivera, U.S. District Judge Marcia Cooke rejected the former Miami Republican congressmans last-ditch effort to dodge a $456,000 judgment against him tied to his decade-old federal elections campaign violations.
On March 24, roughly a year after ruling in favor of the Federal Elections Commission, Cooke denied Riveras motion to dismiss the elections watchdog agencys lawsuit against him on the grounds that he never received mail notices he was going to be sued, and that a five-year statute of limitations had expired when the complaint was filed on July 14, 2017.
It is disingenuous and smacks of hypocrisy that Defendant David Rivera a former U.S. Congressman now insists that the Court conveniently ignore his multiple discrete violations of a federal law in favor of his strained reading of a statute of limitations and his interpretation of the FECs claims against him, Cooke wrote in her denial order. Defendants argument also lacks legal support.
Cooke also described Riveras motion, filed on March 31, 2021, as what appears to be a last-ditch effort to avoid a final judgment being entered against him. The judge admonished Rivera for his attempts to subvert justice and avoid the repercussions of his unlawful acts throughout the underlying FEC administrative proceeding and the proceedings before this court.
The FEC case is now administratively closed and Rivera is on the hook for the six-figure judgment which is among the top 15 largest civil penalties ever imposed by the FEC.
More:
https://www.floridabulldog.org/2022/03/ex-congressman-david-rivera-loses-last-ditch-move-to-avoid-huge-campaign-fine/
SunSeeker
(51,551 posts)Judi Lynn
(160,527 posts)By Ava Benny-Morrison
December 5, 2022 at 7:37 PM CST
A former Miami congressman was arrested on charges that he engaged in consultancy work for a US unit of PDVSA as a front for acting as an agent of the Venezuelan government.
David Rivera, who was arrested at an airport in Atlanta on Monday, allegedly tried to influence US foreign policy towards the South American country without registering as a foreign agent, according to an indictment unsealed Monday by federal prosecutors.
A Republican who served in office from 2011 to 2013, Rivera has been the subject of lawsuits and investigations over the past two years, including for a contract he signed through his firm, Interamerican Consulting, with the US subsidiary of Petroleos de Venezuela SA.
Rivera, whose lawyer didnt immediately respond to a request for comment, has previously denied wrongdoing and called the accusations against him politically motivated fake news.
More:
https://www.bloomberg.com/news/articles/2022-12-06/ex-miami-congressman-arrested-over-venezuelan-consulting-deal
~ ~ ~
Story from 2011 concerning Rivera's attempt to block US taxpayer benefits (awarded by Congress to only Cuban immigrants, including instant legal standing as soon as they make it to the US, food stamps, section 8 housing assistance, welfare, free medical services, green card, etc., etc., etc. ) going to Cuban "exiles" (political pawns) who dare to travel to Cuba for visits:
David Rivera seeks to restrict some Cubans from returning to the island
U.S. Rep. David Rivera said Tuesday he wants to sanction Cuban Americans who return to the island less than five years after they left, alleging that they are abusing a loophole in the Cuban Adjustment Act and helping the countrys communist system.
The South Florida Republican submitted a bill on Aug. 1 to deal with the growing complaint that Cubans benefit from the CAA as refuge-seekers but then return to the island just to visit relatives or even to vacation.
Approved in 1966 for the tens of thousands of Cubans who were fleeing the communist government at the height of the Cold War, the CAA offers U.S. residency 366 days after arrival and other benefits. Citizens of no other country receive such benefits.
The original intent of the CAA was to provide status to Cuban refugees because they were not able to return to Cuba, Rivera told El Nuevo Herald. That political situation remains the same today, with a communist totalitarian dictatorship in power.
https://miamiherald.typepad.com/nakedpolitics/2011/08/david-rivera-seeks-to-restrict-some-cubans-from-returning-to-the-island.html
Marcus IM
(2,203 posts)Never mind that the Cuban expat community (aka: "exiles" ) enjoys better taxpayer supported socialist benefits in S Florida than do Cubans in Cuba - and even American born Americans. Same for Venezuelan expats.
As soon as Mr Rivera DARED mention that Cuban expats who visit their former homeland should be cut off from American socialist programs he was toast. Cuban "exile" voters want to scream about Cuban/Venezuelan socialism - and use this platform to vote GOP - while at the same time living on US socialist programs designed just for them
Hating on the Cuban gov't and the Venezuelan gov't, and publishing a constant stream of bullshite about both, are very lucrative full-time occupations for the myriad of anti-Castro/Díaz and anti-Chavez/Maduro .orgs cashing in on RW propaganda.
I should mention that I live in S Floriduh, and have a close-up view of "exile" shenanigans.
Bernardo de La Paz
(49,001 posts)Marcus IM
(2,203 posts)Where have we heard that before?
Have a nice day.
Bernardo de La Paz
(49,001 posts)Marcus IM
(2,203 posts)Maybe it's just me, but, I don't think so.
Fyi, I have family and friends who live in Venezuela. They're not supporters of Nazis like Juan Guaido.
Bernardo de La Paz
(49,001 posts)If you hadn't been cryptic that would have resolved the subthread a long time ago.
Excessively terse posts frequently end up being and causing wastes of time.
Bernardo de La Paz
(49,001 posts)What a bizarre assertion. I was quickly able to find this:
What strange take you have on the political spectrum to call Socialists "Nazi"?
And don't come back with right wing nonsense about Hitler's Nazi party being "socialist" just because it was in their name. Socialist International is nothing like Nazism
Marcus IM
(2,203 posts)Bernardo de La Paz
(49,001 posts)If you want to hide your information away, fine. Others will fill the void with info you consider false and wrong.
And your journal is empty, so I couldn't find posts you might link to explain.
If you don't want to test your info and views on an open forum, fine, you don't want to expose them to scrutiny. You can keep your knowledge to yourself, secure because of your family connections that you have the better knowledge.
But if you want to educate people who are open to being apprised of facts and perspectives, that would really be your best path forward. I have opinions, but I don't know much about every topic. Even if I state them strongly because the info I have is strong for one point of view or another, I AM open to information. I do state on DU when info new to me changes my opinion. And you needn't behave as if I am the only one who reads your posts on DU.
Judi Lynn
(160,527 posts)dying of cancer, after years of wild hatred and racist venom from the Venezuelan oligarchy and their fascist brethren in the US, when they realized Maduro would be next in line, just as any US vice-president would be batting next, and started howling and shrieking like banshees that he had once been a bus driver in his youth. That was all they could grab at the moment to hurl at him, and they absolutely nearly flogged him to death trying to pull status rank on him.
It seemed so primitive and antiquated to resort to snobbishness to tear down someone with such determination. Chavez was still alive, and already these freaks were taking off after Maduro.
Who on earth could take any of them seriously now?
They hand around their right-wing garbage "news" reports, all carefully formed to channel their hatred running in the same direction, and passed out as always through the main stream "news" stenographers.
As long as people don't take the time to start thinking seriously, and looking for answers, more information, like sane human beings there will always be these loud truculent aspiring bullies trying to insist ALL progressives are dangerous and probably should be rounded up and imprisoned, if only it could be arranged.
We've seen them working all their lives to make complete spectacles of themselves! Why are they so hot to meddle in the lives of the masses of poor people who support their leaders, and push to get them overthrown by the US government, anyway?
I see right through every one of them. They reveal themselves endlessly, and are too stubborn to admit it.
Marcus IM
(2,203 posts)I can post lots of GOPee produced "proof" that the GOPee isn't a fascist party, but that would be pretty transparent.
Same for the foreign backed Guaido insurrectionist coalition. Technically, their coalition of parties aren't officially fascists - it's just that they are.
I have personally seen the flags at their rallies, and heard the racist and antisemitic rally calls from Guaido's henchmen/women.
Besides, what to call the loser of the elections who declares themselves the winner, or demand to be installed? What to call the party that refuses to condemn the fascists/Nazis in their midst?
smh
Judi Lynn
(160,527 posts)It has seemed as if Guaido has a more polished background, a lot of inherited wealth, but has the same intentions as Bolsanaro or Trump, anyway. The quickest, easiest way to power is the best! They have no interests beyond power and more power. What kind of leader is that?
Judi Lynn
(160,527 posts)They couldn't get enough of him, and the US corporate news media never found any reason to raise holy hell about his genocide of the Ache Native Paraguayan people, his torture of them, or sending survivors into slavery. Noooop. No problem there, apparently. He managed to squash elections, opponents, dissent, you name it, and Washington loved it some Stroessner.
A few cherry picked passages from Stroessner's Wikipedia:
He officially assumed the presidency on 15 August 1954, quickly suspended constitutional and civil rights, and began a period of harsh repression with the support of the army and the military police (which also served as a secret or political police) against anyone who opposed his authoritarian rule. Even when opposition parties were legalized in 1962, they were barely tolerated, and the repression continued. On 25 August 1967, he introduced a new constitution enabling him to re-elect himself; in 1977 he modified that constitution to permit himself to be re-elected indefinitely. He was fraudulently re-elected seven times from 1958 until 1988; approximately six months after the 1988 general election, he was overthrown in the coup d'état of 2 and 3 February 1989, led by his most trusted confidant, Major General Andrés Rodríguez Pedotti, with the support of the army.
. . .
As leader of the Colorado Party, Stroessner exercised nearly complete control over the nation's political scene. Although opposition parties were nominally permitted after 1962 (the Colorado Party had been the only legal party in the country since 1947), Paraguay remained for all intents and purposes a one-party state. Elections were so heavily rigged in favor of the Colorados that the opposition had no realistic chance of winning, and opposition figures were subjected to varying degrees of harassment. Furthermore, Stroessner's Paraguay became a haven for Nazi war criminals, including Josef Mengele,[15][16] and non-communist peaceful opposition was crushed. Given Stroessner's affinity for Nazism and harboring of Nazi war criminals, foreign press often referred to his government as the "poor man's Nazi regime".[9]
Stroessner's rule brought more stability than most of the country's living residents had previously known. From 1927 to 1954, the country had had 22 presidents, including six from 1948 to 1954 alone.[17] However, that stability came at a high cost. Corruption was rampant (Stroessner himself did not dispute charges of corruption at some levels in his government) and Paraguay's human rights record was considered one of the poorest in South America.[18] During Stroessner's regime, an estimated 3,000 to 4,000 people were murdered, 400 to 500 more "disappeared," and thousands more imprisoned and tortured.[19][20]
Press freedom was also limited, constitutional guarantees notwithstanding. Any outcry about government mistreatment or attacks toward the Colorado Party would result in destruction of the media outlets. Many media executives were sent to prison or tortured.[21] Because of this, political opponents were few and far between. Near the end of this presidency, he declared that he would remove the state of siege, but quickly recanted after students began protesting trolley fares.[22]
. . .
Under Stroessner, egregious human rights violations were committed against the Aché Indian population of Paraguay's eastern districts, largely as the result of U.S. and European corporations wanting access to the country's forests, mines and grazing lands.[33][9] The Aché Indians resided on land that was coveted and had resisted relocation attempts by the Paraguayan army. The government retaliated with massacres and forced many Aché into slavery. In 1974, the UN accused Paraguay of slavery and genocide. Only a few hundred Aché remained alive by the late 1970s.[9] The Stroessner regime financed this genocide with U.S. aid.[9]
More:
https://en.wikipedia.org/wiki/Alfredo_Stroessner
President Alfredo Stroessner, on the left, passing time with Richard Nixon's success story, bloody dictator Augusto Pinochet, who also loved state torture and murder of dissodents.
Marcus IM
(2,203 posts)Much less known than the history of the 1920's/30's Nazis. All with the US's blessings. Like Juan Guaido.
Judi Lynn
(160,527 posts)Probably had something to do with Washington support of every "white" right-wing power hungry, US-serving would-be leader south of the border, regardless of how they have to betray their own countrymen and women (the non-oligarchs) in order to get US support.
The missing connection needed to make a point will probably come back to me in a dream, a little bit too late!
Thank you for your patience, Marcus IM!
SheltieLover
(57,073 posts)Judi Lynn
(160,527 posts)SheltieLover
(57,073 posts)Ty for all your wonderful posts!