FBI Takes Down Money Laundering Network Tied To Venezuelan Dictator Nicolas Maduro – Two Men Indicted as DOJ Joins Pressure on Socialist Regime | The Gateway Pundit | by Paul Serran
Kash Patel’s FBI shut criminal enterprise tied to Maduro’s sons.
FBI is gunning for Maduro, too.
Besides the major military deployment of assets to the Caribbean, with multiple reports warning of possible ground operations in Venezuela, other areas of the US government are also focused in curtailing the reign of terror of Nicolas Maduro, ‘the butcher of Caracas’.
The Treasury and the Department of Justice are also working against the international arms of the criminal cartels.
Fox News reported:
“The FBI says two men have been indicted in connection with an alleged money-laundering scheme tied to Venezuelan dictator Nicolás Maduro’s children.
The indictments come after a years-long investigation that dates back to 2019 when the FBI’s Miami Field Office launched the probe based on indications that Arick Komarczyk opened U.S. bank accounts for Maduro’s children and their U.S.-based associates. Suspicious Activity Reports allegedly showed that Komarczyk received wire transfers from individuals and businesses in Venezuela, according to the FBI.”
Komarczyk and his associate, Irazmar Carbajal, allegedly moved $100,000 of suspected sanctioned money belonging to members of Venezuela’s regime.
The men are said to have moved about $25,000 into the U.S.
Maduro needs the money-laundering schemes as ‘criminal life-lines’, according to Kash.
FBI’s Kash Patel said the money-laundering schemes are linked to Maduro and are in fact ‘criminal lifelines’ for his broken-down regime.
“’Nicolás Maduro is not just another corrupt strongman, he is an indicted narcoterrorist dictator with a $50 million bounty on his head from the United States Department of Justice’, Patel said in an exclusive statement to Fox News Digital. ‘His regime’s laundering schemes are nothing more than criminal lifelines for a failing dictatorship, and under my leadership, this FBI will continue to choke off every dollar, every account, and every enabler. America will never be a safe haven for Maduro’s blood money’.”
Maduro isn’t just corrupt – he’s an indicted narcoterrorist dictator with a $50M DOJ bounty.
Under my leadership, the FBI is choking off every dollar, every account, every enabler.
America will never be a safe haven for his blood money. pic.twitter.com/Fxw9MpYo9b
— FBI Director Kash Patel (@FBIDirectorKash) October 4, 2025
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