Judge criticizes prosecutors' handling of Venezuela case against ex-Miami congressman
A federal judge in Miami is criticizing prosecutors for an apparent attempt to undercut a court order and try to take control of an oceanside condo belonging to a former Republican congressman ahead of a high-profile trial connected to a $50 million co...
MIAMI — A federal judge in Miami on Friday criticized prosecutors for an apparent attempt to undercut a court order and take control of a oceanside condo belonging to a former Republican congressman ahead of a high-profile trial connected to a $50 million consulting contract with Venezuela's socialist government.
When David Rivera and an associate were charged last November with money laundering and acting as unregistered foreign agents for President Nicolás Maduro's government, prosecutors obtained a judge’s order freezing several banking and brokerage accounts as well as Florida properties that they said were the product of some $24 million in ill-gotten gains.
Prosecutors also blocked eight more properties belonging to Rivera and his associate in Florida and Georgia that, while unrelated to criminal activity, would likely be seized if the two are found guilty.
This month, in a harshly worded ruling, Magistrate Judge Edwin Torres said that the government had no right to take the “innocent” Florida assets without a conviction. Rather than lift the restraining order, the government then asked the court to reconsider and said that it had since determined that three of the properties — including a condo that Rivera and his wife purchased in 2019 for $301,000 in New Smyrna Beach, Florida — could also be traced to the defendants' alleged lobbying on behalf of Maduro's government.
Judge Darrin Gayles on Friday expressed frustration with the government’s change in strategy.
“
Read more on abcnews.go.com
