Swing To Trade
  • Stock
  • Politics
  • Business
  • Sports
Politics

FBI busts alleged Maduro-linked money laundering network spanning multiple nations

by admin October 5, 2025
October 5, 2025

The FBI says two men have been indicted in connection with an alleged money-laundering scheme tied to Venezuelan dictator Nicolás Maduro’s children.

The indictments come after a years-long investigation that dates back to 2019 when the FBI’s Miami Field Office launched the probe based on indications that Arick Komarczyk opened U.S. bank accounts for Maduro’s children and their U.S.-based associates. Suspicious Activity Reports allegedly showed that Komarczyk received wire transfers from individuals and businesses in Venezuela, according to the FBI.

An undercover operation in 2022 revealed that Komarczyk and his associate, Irazmar Carbajal, agreed to move $100,000 of what the FBI believed to be sanctioned money belonging to members of Venezuela’s government. The FBI said the men moved about $25,000 into the U.S.

The bureau noted that when confronted about the situation, Kormarczyk was not alarmed, rather he called it ‘sexy business.’

FBI Director Kash Patel said money-laundering schemes linked to Maduro were ‘criminal lifelines’ for his regime.

‘Nicolás Maduro is not just another corrupt strongman, he is an indicted narcoterrorist dictator with a $50 million bounty on his head from the United States Department of Justice,’ Patel said in an exclusive statement to Fox News Digital. ‘His regime’s laundering schemes are nothing more than criminal lifelines for a failing dictatorship, and under my leadership, this FBI will continue to choke off every dollar, every account, and every enabler. America will never be a safe haven for Maduro’s blood money.’

On Sept. 25, both Kormarczyk and Carbajal were indicted in Florida. Kormarczyk was indicted on charges of money laundering and conspiracy to commit unlicensed money transmitting, while Carbajal was indicted for conspiracy to commit unlicensed money transmitting.

Carbajal traveled from his home country of Uruguay to the Dominican Republic, but he was deported on Oct. 2. The deportation flight made a layover in the U.S., where Carbajal was arrested, the FBI said. Meanwhile, Komarczyk is believed to be living in Venezuela, according to the bureau.

‘The Maduro regime’s alleged efforts to attempt evasion and conduct money laundering in the United States through third-party individuals will not go unchecked,’ FBI Miami Special Agent in Charge Brett Skiles said in an exclusive statement to Fox News Digital.

‘Komarczyk and Carbajal’s indictments should demonstrate the FBI’s commitment to investigating alleged international money laundering involving [Office of Foreign Assets Control] sanctioned governments and individuals,’ Skiles added. ‘The United States and our financial institutions will never be a safe haven for international corruption and money laundering, particularly for those countries which pose significant risks to our national interests.’

The U.S. does not recognize Maduro as a legitimate leader and the Department of Justice has an active reward for information leading to his arrest and/or conviction.

Patel’s remarks echoed the Trump administration’s condemnation of the Maduro regime.

In July, on the one-year anniversary of an election in which Maduro declared himself the winner, Secretary of State Marco Rubio issued a statement expressing solidarity with the people of Venezuela. He vowed the United States would continue working with its partners ‘to hold accountable the corrupt, criminal and illegitimate Maduro regime.’

This post appeared first on FOX NEWS

previous post
Mike Johnson rallies House Republicans on government shutdown messaging war during private call
next post
NHL teams combine for 322 penalty minutes; 2 players face hearings

Related Posts

Hawley vows to hold Democrats’ ‘feet to the...

October 22, 2025

Scammers target retirees with election tricks and fake...

October 22, 2025

Trump suggests DOJ owes him money for past...

October 22, 2025

Vance hails ‘days of destiny’ as VP seeks...

October 22, 2025

Hillary Clinton mocked for 2001 furniture scandal amid...

October 22, 2025

What’s really in your food? New campaign pushes...

October 21, 2025

Hillary Clinton fires up voters against Trump’s White...

October 21, 2025

China accuses US of yearslong cyberattack on national...

October 21, 2025

Blackburn says Trump support was ‘common thread’ among...

October 21, 2025

Republicans push to renew Obamacare subsidies while rejecting...

October 21, 2025
Join The Exclusive Subscription Today And Get Premium Articles For Free

    Your information is secure and your privacy is protected. By opting in you agree to receive emails from us. Remember that you can opt-out any time, we hate spam too!

    Recent Posts

    • Krispy Kreme shares rise amid meme stock buzz and Morgan Stanley endorsement

      October 22, 2025
    • Which direction might Tesla stock move after its Q3 earnings?

      October 22, 2025
    • Nvidia stock: is the Dominican Republic’s AI hub a new catalyst for NVDA?

      October 22, 2025
    • Why D-Wave stock is emerging as billionaires’ favourite quantum computing name

      October 22, 2025
    • Meta cuts 600 AI Jobs as part of superintelligence labs restructuring

      October 22, 2025
    • About us
    • Contact us
    • Privacy Policy
    • Terms & Conditions

    Copyright © 2025 SwingToTrade.com All Rights Reserved.

    Swing To Trade
    • Stock
    • Politics
    • Business
    • Sports