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Judge blasts prosecutors' handling of Venezuela case against ex-Miami congressman

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. ....

United States , District Of Columbia , New Smyrna Beach , New York , Marco Rubio , David Rivera , Esther Nuhfer , David Oscar Markus , Edwin Torres , Donald Trump , Nalina Sombuntham , Associated Press , Us Attorney Office , Republican Congressman , President Nicol , Magistrate Judge Edwin Torres , Darrin Gayles , South American , President Donald Trump , Venezuelan Owned Citgo , Oscar Markus , Southern District ,

Judge blasts prosecutors' handling of Venezuela case against ex-Miami congressman

A federal judge in Miami blasted prosecutors for an 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 consulting contract with Venezuela's government. ....

United States , New York , New Smyrna Beach , Marco Rubio , Donald Trump , Esther Nuhfer , David Oscar Markus , Nalina Sombuntham , Edwin Torres , David Rivera , Associated Press , Us Attorney Office , Republican Congressman , President Nicol , Magistrate Judge Edwin Torres , Darrin Gayles , South American , President Donald Trump , Venezuelan Owned Citgo , Oscar Markus , Southern District ,

Judge blasts 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 ....

United States , New York , New Smyrna Beach , David Oscar Markus , Nalina Sombuntham , Marco Rubio , Donald Trump , Edwin Torres , David Rivera , Esther Nuhfer , Associated Press , Us Attorney Office , Republican Congressman , President Nicol , Magistrate Judge Edwin Torres , Darrin Gayles , South American , President Donald Trump , Venezuelan Owned Citgo , Oscar Markus , Southern District ,

Judge blasts prosecutors' handling of Venezuela case against ex-Miami congressman

Judge blasts prosecutors' handling of Venezuela case against ex-Miami congressman
independent.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.co.uk Daily Mail and Mail on Sunday newspapers.

United States , District Of Columbia , New Smyrna Beach , New York , Marco Rubio , David Oscar Markus , Edwin Torres , Esther Nuhfer , Donald Trump , Nalina Sombuntham , David Rivera , Us Attorney Office , Associated Press , Inside Washington , Republican Congressman , President Nicol , Magistrate Judge Edwin Torres , Darrin Gayles , South American , President Donald Trump , Venezuelan Owned Citgo , Oscar Markus , Southern District ,

Trial date set in Trump's 'documents' case – Twitchy

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