FBI is gunning for Maduro, too.
Besides the major military deployment of assets to the Caribbean, with multiple reports warning of possible ground operations in Venezuela, other areas of the US government are also focused in curtailing the reign of terror of Nicolas Maduro, ‘the butcher of Caracas’.
The Treasury and the Department of Justice are also working against the international arms of the criminal cartels.
Fox News reported:
“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.”
Komarczyk and his associate, Irazmar Carbajal, allegedly moved $100,000 of suspected sanctioned money belonging to members of Venezuela’s regime.
The men are said to have moved about $25,000 into the U.S.
Hellbound and Down 