Venezuela, David Rivera
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Hosted on MSNFormer Florida Rep Indicted On FARA, Money Laundering Charges Tied To Venezuelan OfficialFla., was indicted Tuesday on charges of violating the Foreign Agents Registration Act (FARA) and laundering funds to ...
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A former Florida state and congressional lawmaker was indicted on new charges on allegations he acted as a foreign agent for ...
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Former U.S. Rep. David Rivera leaves the James Lawrence King Criminal Justice Building in Miami, Tuesday, Dec. 20, 2022.
David Rivera is accused of lobbying government officials to get a Venezuelan businessman removed from the U.S. Treasury ...
1don MSN
The Department of Justice unsealed an indictment Wednesday accusing a former Miami-area congressman of raking in more than $5 ...
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