Ex-Rep. David Rivera convicted in Venezuela case

Summary

A Miami jury convicted former Rep. David Rivera in a $50 million secret lobbying case tied to Venezuela’s government.

Why this matters

The verdict closes a closely watched foreign lobbying case involving a former member of Congress and highlights legal risks around undisclosed efforts to influence U.S. policy. It also underscores Miami’s role in U.S.-Latin America political networks.

Former Miami Congressman David Rivera was convicted Friday on charges tied to a secret $50 million lobbying effort on behalf of Venezuela during President Donald Trump’s first administration.

A jury found Rivera, a Republican, and associate Esther Nuhfer guilty on all counts, including failing to register with the Justice Department as foreign agents and conspiracy to commit money laundering.

Prosecutors said Rivera was recruited by then-Foreign Minister Delcy Rodríguez, now Venezuela’s acting president, to use his Republican contacts to try to persuade the Trump administration to ease sanctions on Venezuela. They said Rivera and Nuhfer concealed the work because disclosure could have damaged Rivera’s standing as an anti-communist politician.

The trial included testimony from Secretary of State Marco Rubio, Rep. Pete Sessions of Texas, and lobbyist Brian Ballard, who said they later learned Rivera had a consulting contract with PDV USA, a U.S.-based affiliate of Venezuela’s state oil company, Petroleos de Venezuela SA.

Prosecutors said Rivera used an encrypted chat group and code words to discuss payments and strategy with Venezuelan media executive Raul Gorrin, who has been charged in the United States with bribing Venezuelan officials. “As long as the money kept coming in, they didn’t care from where,” prosecutor Roger Cruz said in closing arguments.

Defense lawyers said Rivera and Nuhfer believed they did not have to register because Rivera’s three-month contract with his consulting firm involved commercial efforts to bring ExxonMobil back to Venezuela, an activity they argued was exempt from the Foreign Agents Registration Act.

Prosecutors said the contract was a cover for political lobbying and that the pair later tried to hide the work by backdating documents and creating sham agreements, including one tied to a $3.75 million wire transfer to a South Florida company that maintained Gorrin’s yacht.

Rivera, a former Florida legislator who once shared a Tallahassee home with Rubio, also previously faced other political and campaign-related investigations.

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