Former Florida Rep. Charged Again for FARA and Laundering Violations

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Friday, January 3, 2025
Author: 
Bruce Zagaris
Volume: 
41
Issue: 
1
Abstract: 

On December 17, 2024, a grand jury in the District of Columbia returned an indictment[1] charging former U.S. Congressman David Rivera, 59, of Miami, with a scheme to violate the Foreign Agents Registration Act (FARA) and launder funds to conceal and promote his criminal conduct.[2]