DAVID RIVERA

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New filings in a civil suit allege that a former Miami congressman who signed a $50 million consulting contract with Venezuela’s socialist government not only did no apparent work, but also channeled a large chunk of the money to a yacht company on behalf of a fugitive billionaire.

A former Miami congressman who signed a $50 million consulting contract with Venezuela's socialist government not only did no apparent work, but also channeled a large chunk of the money to a yacht company on behalf of a fugitive billionaire, according to new allegations in a civil suit. The accusations against former Congressman David Rivera come in a new filing Friday in New York federal court by opponents of Venezuelan President Nicolas Maduro who now control the U.S.-based affiliates of the South American nation's state oil company. Rivera’s Interamerican Consulting was sued in 2020 by PDV USA — a Delaware-based affiliate of Venezuelan-owned Citgo.

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(AP Photo/Matias Delacroix)MIAMI – Newly filed lobbying records show Venezuela’s socialist government previously hired a longtime Democratic Party donor for $6 million at the same time it was lobbying to discourage the U.S. from imposing sanctions on the oil-rich nation. Federal prosecutors in Miami are also investigating whether the Republican broke foreign lobbying rules. Payments came from a little-known, Delaware-registered subsidiary, PDV USA, which provided shareholder services to PDVSA independent of Citgo's oil operations. “Wiss was engaged to provide PDV USA and its affiliates with legal services only,” she wrote in an e-mailed response to questions. PDV USA said Wiss provided updates on disputes involving PDVSA and advice on immigration, insurance, and cryptocurrency.

The purpose: to lure Exxon back to Venezuela after a decade's absence and inject much-needed dynamism into the OPEC nation's collapsing oil industry. But Sessions did engage in other mediation efforts in Venezuela over the next 15 months. The earlier email regarding Exxon and his connection to Rivera was not known at the time. The five-sentence message sent to Sessions' personal email address, which starts with the word eagle," is short on specifics. The U.S. Department of State would be your best resource for any information regarding contacts made with Venezuela, a spokesman said.

Guaid said Monday, May 11, 2020 that two U.S.-based political advisers have resigned following a failed incursion into Venezuela aimed at capturing President Nicols Maduro. In exchange, officials paid Gonzlez $20 million between 2014 and 2018 to provide goods and services to Citgo's parent company, PDVSA, at inflated prices. "Citgo lost millions of dollars as a result," the lawsuit alleges. The lawsuit follows a similar complaint filed by Citgo two weeks ago against former Miami congressman David Rivera for allegedly breaking a $50 million consulting contract with PDVSA. To date, 28 individuals have been charged as part of the ongoing probe by prosecutors in Houston, Miami and Washington.