Particle.news
Download on the App Store

Trial Opens in David Rivera Case Over Alleged Venezuela Lobbying as Rubio Set to Testify

Prosecutors say a 2017 Citgo contract bankrolled covert outreach that required FARA disclosure.

Overview

  • The Miami trial began Monday, with the former congressman pleading not guilty and remaining free on bond.
  • Prosecutors say Rivera received about $20 million tied to Venezuela’s state oil interests to press U.S. officials and energy executives to ease sanctions.
  • Secretary of State Marco Rubio is expected to testify Tuesday about meetings and texts cited in the indictment, and he is not accused of wrongdoing.
  • Evidence outlined by prosecutors includes an encrypted “MIA” chat with media executive Raúl Gorrín that used code names for Nicolás Maduro, Rep. Pete Sessions, and payments.
  • Rivera’s lawyers argue he worked for a U.S. affiliate on commercial matters or to support Venezuela’s opposition, so the foreign-agent registration law did not apply.