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Criminal Law

Former Florida Congressman Arrested in Venezuela Probe

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.

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.

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.

Read the source article at apnews.com

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