US EditionFbi Dismantles Laundry Network Allegedly Linked to Nicolás Maduro · Global Voices
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7 Articles
The U.S. Federal Bureau of Investigation (FBI) dismantled a money-laundering network, covering several countries, allegedly linked to Venezuelan President Nicolás Maduro. The director of the organization, Kash Patel, described the schemes of laundering as “criminal savages” for the regime of that South American country and said that “the U.S. will never be a safe haven for Maduro’s blood money.”
The FBI announced on Saturday the dismantling of a money laundering network linked to the children of Venezuelan dictator Nicolás Maduro, accused of drug trafficking in the United States. According to the federal agency, the scheme operated across multiple countries and involved transfers of funds sanctioned to bank accounts in the United States, with the aim of concealing money from the Chavista regime.
Two men in Miami (Florida) are the main suspects of executing a supposed money laundering plan linked to Nicolás Maduro’s sons, following an FBI investigation, according to FOX network. 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…
The FBI dismantled an international money laundering network linked to Nicolás Maduro's sons. Published on 5.10.2025 at 11:53 a.m. – By Clara Lefevre – Reading time 5 mins Listen to the article here Play Pause Stop /* Modernized button collapsed */ .modern-btn { padding: 8px 16px; font-size: 14px; border: none; border-radius: 4px; background-color: #0073aa; color: #fff; cursor: pointer; transition: background-color 0.3s ease; } .modern-btn:hover…
He moved money from people close to the children of the Venezuelan dictator
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