Wednesday, December 18, 2024

U.S. Department of Justice DOJ Press Releases & News Update

U.S. Department of Justice


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12/18/2024 07:00 AM EST

A grand jury in the District of Columbia returned an indictment yesterday charging David Rivera, 59, of Miami, with a scheme to violate the Foreign Agents Registration Act (FARA) and to launder funds to conceal and promote his criminal conduct.
 

 

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