Candidate David Rivera, R-Fla., March 22, 2010. (Photo By Tom Williams/Roll Call/Getty Images)
Tom Williams | Cq-roll Call, Inc. | Getty Images
A former Miami congressman who signed a $50 million consulting contract with Venezuela’s socialist government was arrested Monday on charges of cash laundering and representing a foreign government without registering.
David Rivera, a Republican who served from 2011 to 2013, was arrested at Atlanta’s airport, said Marlene Rodriguez, a spokesperson for the U.S. Attorney’s Office in Miami. The eight-count indictment alleges he was a part of a conspiracy to lobby on behalf of Venezuela to enhance U.S.-Venezuela relations, resolve an oil company legal dispute and end U.S. economic sanctions against the South American nation — without registering as a foreign agent.
The indictment cites meetings in Washington, Latest York and elsewhere that Rivera is described as establishing with senators, congressmen and White House officials, none of whom are named.
In July 2017, for instance, the indictment alleges Rivera wrote in text messages to an unnamed U.S. senator, “Remember, US should facilitate, not only support, a negotiated solution,” and, “No vengeance, reconciliation.”
Pressure has been constructing on Rivera for greater than two years after it emerged that he received the huge contract from a U.S. affiliate of Venezuela’s state-owned oil company as President Nicolas Maduro was attempting to curry favor with the White House within the early days of the Trump administration.
Rivera’s Interamerican Consulting was sued in 2020 by PDV USA — a Delaware-based affiliate of Venezuelan-owned Citgo — alleging the previous congressman performed no work as a part of the contract he signed in 2017 for 3 months of “strategic consulting” meant to construct bridges with key U.S. stakeholders.
Within the indictment, prosecutors say that in October 2017 Rivera sent a text message acknowledging he should register to lobby for the Venezuelan government, otherwise “my attorney has told me is currently illegal … and never to the touch it with a 50-foot pole, nevertheless it could be a scandal of monumental proportions.”
Although Rivera’s contract was with a U.S. entity, any work he performed on behalf of Maduro’s government or Venezuelan business interests required him to register as a foreign lobbyist.
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 remains to be owed. A lawyer for Rivera said he had not seen the indictment and Rivera didn’t immediately reply to an email in search of comment.
The U.S. Marshals Service said Rivera bailed out of jail Monday afternoon after making an initial appearance in Atlanta federal court.
Across the time Rivera was hired, Maduro’s government was in search of to court Donald Trump’s administration, donating $500,000 to his inaugural committee through Citgo and initially avoiding outright criticism of the brand new U.S. president who had a penchant for befriending strongmen including Russia’s Vladimir Putin and North Korea’s Kim Jong-un.
The charm offensive ultimately failed, as Trump in 2019 recognized opposition lawmaker Juan Guaido as Venezuela’s legitimate leader and imposed stiff oil sanctions on the OPEC nation in a bid to unseat Maduro.
Records that emerged as a part of the continuing lawsuit show Rivera’s consulting work was closely coordinated with Raul Gorrin — a Venezuelan insider and media tycoon who has been sanctioned and indicted within the U.S. on money laundering charges.
Correspondence introduced as a part of the lawsuit shows Rivera and Gorrin discussing buying “concert tickets” — a possible code word for bribes — to unnamed officials and attempting to coordinate a gathering between Venezuela’s foreign minister and executives from the U.S. oil company Exxon.
As a part of that effort, additionally they roped in Republican Rep. Pete Sessions, whose former Dallas district was home to Exxon and who secretly traveled to Venezuela in 2018 to fulfill with Maduro.
A number of the $15 million in payments that Rivera received as a part of the contract were transferred to 2 of his associates and a Miami company, Interglobal Yacht Management, which PDV USA alleges was used to pay for maintenance on one among Gorrin’s superyachts.
To justify the massive payments, PDV USA allegedly created “phony contracts” backdated to March 20, 2017 — the day before the consulting agreement took effect.
Rivera’s contract had all of the hallmarks of a sham, in keeping with PDV USA, which since 2019 has been run by directors appointed by the U.S.-backed opposition.
Based on the lawsuit, Rivera’s Interamerican made just $9,500 within the yr before being picked, out of the blue, by Maduro loyalists with none due diligence. Rivera never met in person with anyone from Citgo or PDV USA while supposedly working on its behalf. As an alternative, he filed two “deficient and incoherent” progress reports of the seven he was required to submit.
“The written record is bereft of any evidence that Interamerican performed any of the contracted services,” PDV USA argues in court filings. “There will not be a single email, a single PowerPoint presentation, a single outline, a single memorandum, a single calendar entry, or the rest suggesting that Interamerican ever performed any of the services.”
Before being elected to Congress, Rivera was a high-ranking Florida legislator, serving from 2003 to 2010 within the House. During that point he shared a Tallahassee home with current U.S. Sen. Marco Rubio, who eventually became Florida House speaker.
Rivera has been embroiled in several election-related controversies, including orchestrating the stealth funding of an unknown Democratic candidate to tackle his major rival in a South Florida congressional race and a state investigation into whether he hid a $1 million contract with a gambling company. That probe also involved possible misuse of campaign funds to pay for state House activities already reimbursed by the state.
