Relevance: primary · Type: event
Confidence90%
The federal trial of former Congressman David Rivera began on March 23, 2026, in Miami.
Relevance: primary · Type: event
Confidence90%
Marco Rubio testified in the criminal trial of former Congressman David Rivera.
Relevance: primary · Type: background
Confidence90%
Marco Rubio is the first sitting Cabinet member since 1983 to testify in a criminal trial.
Relevance: primary · Type: event
Confidence90%
Prosecutors allege that David Rivera secretly lobbied for Venezuela’s government, leveraging connections from his time in Congress to push the White House to ease its policy toward Venezuela.
Relevance: supporting · Type: background
Confidence90%
David Rivera was once roommates with Marco Rubio in Florida and co-owned a house with him.
Relevance: supporting · Type: event
Confidence90%
Prosecutors allege that David Rivera persuaded then–Foreign Minister Delcy Rodríguez to award him a $50 million lobbying contract paid by the Venezuelan state oil company PDVSA.
Relevance: supporting · Type: event
Confidence90%
Prosecutors allege that Rivera was aided by Representative Pete Sessions and a convicted Cali cartel associate in seeking meetings with the White House and Exxon Mobil on behalf of Venezuela’s government.
Relevance: supporting · Type: event
Confidence90%
An 11-count indictment unsealed in 2022 charges David Rivera and an associate with money laundering and failing to register as foreign agents.
Relevance: supporting · Type: event
Confidence90%
Prosecutors allege that David Rivera set up an encrypted chat group called MIA with Raúl Gorrín to conceal their lobbying activities.
Relevance: supporting · Type: background
Confidence90%
According to prosecutors, members of the chat group used code words: they referred to Nicolás Maduro as "bus driver," Pete Sessions as "Sombrero," and millions of dollars as "melons".
Relevance: supporting · Type: action
Confidence90%
David Rivera denies any wrongdoing.
Relevance: supporting · Type: background
Confidence90%
Rivera’s attorneys say his firm, Interamerican Consulting, was hired by a U.S. subsidiary of Venezuela’s state-owned oil company, not PDVSA itself, and therefore did not need to register as a foreign agent.
Relevance: supporting · Type: background
Confidence90%
According to his attorneys, Rivera’s consulting work focused on positioning Citgo in the U.S. energy industry.
Relevance: supporting · Type: background
Confidence90%
Rivera’s attorneys argued that his lobbying work was focused on bringing Exxon Mobil back to Venezuela to help revive the industry and was exempt from the Foreign Agents Registration Act.
Relevance: supporting · Type: background
Confidence90%
Plaintiffs in a parallel civil case allege that Rivera did little of the promised work and used the contract as cover for illegal lobbying.
Relevance: supporting · Type: background
Confidence90%
Of the roughly $20 million Rivera received, $3.75 million went to a South Florida company that maintained Raúl Gorrín’s luxury yacht.
Relevance: supporting · Type: event
Confidence90%
David Rivera and Marco Rubio met at Rubio’s Washington home on July 9, 2017.
David Rivera
Relevance: supporting · Type: quote
Confidence90%
David Rivera texted Marco Rubio on July 11, 2017: "Remember, U.S. should facilitate, not just support, a negotiated solution. No vengeance, reconciliation."
Relevance: supporting · Type: event
Confidence90%
President Donald Trump sanctioned Nicolás Maduro and labeled him a "dictator," launching a "maximum pressure" campaign to unseat him in July 2017.
Marco Rubio, U.S. Senator
Relevance: supporting · Type: quote
Confidence90%
On July 31, 2017, Senator Marco Rubio addressed the Venezuelan people for ten minutes on a Venezuelan network, saying, "For Nicolás Maduro, who I am sure is watching, the current path you are on will not end well for you."
Relevance: supporting · Type: event
Confidence90%
After signing the lobbying contract, David Rivera and Raúl Gorrín arranged a meeting in New York City between Delcy Rodríguez and Representative Pete Sessions.
Relevance: supporting · Type: event
Confidence90%
Pete Sessions sought to arrange a meeting for Delcy Rodríguez with Darren Woods, CEO of Exxon Mobil, but Exxon declined the outreach.
Relevance: supporting · Type: event
Confidence90%
Pete Sessions secretly traveled to Caracas for a meeting with Nicolás Maduro arranged by Raúl Gorrín and David Rivera.
Relevance: supporting · Type: event
Confidence90%
Pete Sessions agreed to deliver a letter from Nicolás Maduro to President Donald Trump.
Relevance: supporting · Type: action
Confidence90%
The defense team requested testimony from Nicolás Maduro and White House Chief of Staff Susie Wiles.
Relevance: supporting · Type: action
Confidence90%
Nicolás Maduro said through a lawyer that he would invoke his constitutional right to remain silent if compelled to testify.
Relevance: supporting · Type: action
Confidence90%
Prosecutors quashed a subpoena attempt for Susie Wiles, who was a registered lobbyist for Globovision at the time.
Relevance: supporting · Type: background
Confidence90%
Before his election to Congress in 2010, David Rivera served as a high-ranking Florida legislator.
Relevance: supporting · Type: background
Confidence90%
While serving in the Florida legislature, Rivera shared a home in Tallahassee with Marco Rubio, who later became Florida House Speaker.
Relevance: supporting · Type: background
Confidence90%
David Rivera faced allegations that he secretly funded a Democratic spoiler candidate in a 2012 congressional race.
Relevance: supporting · Type: background
Confidence90%
David Rivera was investigated but never charged for alleged campaign finance violations and for a $1 million contract with a gambling company during his time in the Florida legislature.
Relevance: supporting · Type: action
Confidence90%
David Rivera denies any wrongdoing and says both investigations were politically motivated.
Relevance: supporting · Type: event
Confidence90%
Esther Nuhfer, a co-defendant with David Rivera, was indicted in 2022 on charges of money laundering and for failing to register as a foreign agent.
Relevance: supporting · Type: background
Confidence90%
Federal prosecutors say that Rivera and Esther Nuhfer entered a $50 million, three-month contract in 2017 with a U.S. subsidiary of Venezuela’s state oil firm PDVSA (Citgo) to perform lobbying work.
Relevance: supporting · Type: event
Confidence90%
The indictment alleges that Rivera and Esther Nuhfer attempted to lobby Senator Marco Rubio and White House advisor Kellyanne Conway on behalf of the Venezuelan government.
Relevance: supporting · Type: event
Confidence90%
Rivera and Esther Nuhfer were unable to secure a meeting with Kellyanne Conway but arranged two meetings with Marco Rubio.
Marco Rubio, Secretary of State
Relevance: supporting · Type: quote
Confidence90%
When asked by a prosecutor whether he was employed, Marco Rubio replied, "I have two jobs. I am the secretary of state of the United States and the president's national security advisor," eliciting laughter from those in attendance.
Marco Rubio, Secretary of State
Relevance: supporting · Type: quote
Confidence90%
Marco Rubio told CBS News Miami, "He's someone I've known for a long time. We've worked closely together but not on this, and there's not a single person claiming otherwise."
Roger Cruz
Relevance: supporting · Type: quote
Confidence90%
Prosecutor Roger Cruz said in his opening statement, "The case is about two things: greed and betrayal. The evidence will show that for $50m, these two defendants made a pact to secretly lobby for Nicolás Maduro, the communist dictator, and his second in command, Delcy Rodriguez."
Ed Shohat, Defense Attorney
Relevance: supporting · Type: quote
Confidence90%
Defense attorney Ed Shohat said, "This is like a murder case without a murder, a drugs case without drugs, a kidnapping case without a kidnapping."
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