US EditionFBI Director Calls Maduro ‘Narcoterrorist Dictator’ As Two Men Indicted In Money-Laundering Case
- The FBI indicted Arick Komarczyk and Irazmar Carbajal for money laundering linked to Nicolás Maduro's children, with the investigation beginning in 2019 and uncovering attempted transfers of sanctioned Venezuelan funds.
- Komarczyk faces charges of money laundering and conspiracy while Carbajal was charged with conspiracy to engage in unlicensed money transmitting.
- FBI Director Kash Patel described Maduro as an 'indicted narcoterrorist dictator' and emphasized that the FBI aims to eliminate illicit financial networks aiding his regime.
- FBI Miami Special Agent in Charge Brett Skiles emphasized the bureau's commitment to preventing international money laundering, stating that the U.S. financial system will not be a safe haven for corruption.
32 Articles
32 Articles
Two men in Miami have been charged in connection with an alleged money laundering plan linked to Nicolás Maduro’s sons, following an FBI investigation, according to FOX. Arick Komarczyk and his partner Irazmar Carbajal reportedly opened bank accounts in the United States for the sons of the Venezuelan ruler and his associates, after receiving bank transfers from individuals and companies in Venezuela, according to FBI information cited by FOX. F…
The U.S. federal intelligence agency accused two individuals of opening bank accounts in the U.S. nation for the children of the Venezuelan ruler and his associates.
Two men in Miami, Florida, were charged with a supposed money laundering plan, linked to Nicolás Maduro's children, following an FBI investigation, according to FOX.Arick Komarczyk and his partner Irazmar Carbajal reportedly opened bank accounts in the United States for the children of the Venezuelan ruler and his associates, after receiving bank transfers from individuals and companies in Venezuela, according to FBI information quoted by the te…
Los Angeles (USA), Oct. 4 (EFE).- Two men in Miami (Florida) have been charged in connection with an alleged money laundering plan linked to Nicolás Maduro’s sons, following an FBI investigation, according to FOX. Arick Komarczyk and his partner Irazmar Carbajal reportedly opened bank accounts in the United States for the sons of the Venezuelan ruler and his associates, after receiving bank transfers from individuals and companies in Venezuela, …
Two men in Miami, Florida, have been charged in connection with an alleged money laundering plan linked to Nicolás Maduro's sons, following an FBI investigation.
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