Income Of Any Luck
  • Politics
  • Tech News
  • Stock
  • Business
  • Editor’s Pick
Politics

FBI Takes Down Money Laundering Network Tied To Venezuelan Dictator Nicolas Maduro – Two Men Indicted as DOJ Joins Pressure on Socialist Regime

by October 5, 2025
October 5, 2025

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

General Mike Flynn tweets about the political situation in Venezuela, emphasizing the need for change and condemning terrorism and criminal activities in the region.

Read more:

WATCH: Another Drug Boat Taken Out Near Venezuela, Four Narco Terrorists DEAD – President Trump: “Enough Drugs to Kill 25 TO 50 THOUSAND PEOPLE”

The post FBI Takes Down Money Laundering Network Tied To Venezuelan Dictator Nicolas Maduro – Two Men Indicted as DOJ Joins Pressure on Socialist Regime appeared first on The Gateway Pundit.

previous post
Conservative Activist Scott Presler Says One Issue is the Biggest Hurdle Facing Republicans in Upcoming Elections
next post
Trans Democrat Attacked ICE Agents. Now She’s Asking the Public for Bail Donations.

You may also like

MS-13 Gang Member Kilmar Abrego Garcia Subpoenas Deputy...

October 23, 2025

Delusional Chuck Schumer Implies the Trump Administration is...

October 23, 2025

Dana Perino of FOX News Makes BOLD Prediction...

October 23, 2025

Democratic National Committee STILL Struggling to Pay Off...

October 23, 2025

“I’m From the Hood, OK?!” – Texas Democrat...

October 23, 2025

Victor Davis Hanson Suggests Liberals Like Jen Psaki...

October 23, 2025

China Seeks to Delay and Divide: Tensions Rise...

October 23, 2025

Additional Devastating Info on Dem Senate Candidate Who...

October 23, 2025

SHOCK: Top House Democrat Says the Quiet Part...

October 23, 2025

Soldiers Can Refuse Illegal Orders, Not Judge the...

October 23, 2025
Join The Exclusive Subscription Today And Get Premium Articles For Free


Your information is secure and your privacy is protected. By opting in you agree to receive emails from us. Remember that you can opt-out any time, we hate spam too!

    Stay updated with the latest news, exclusive offers, and special promotions. Sign up now and be the first to know! As a member, you'll receive curated content, insider tips, and invitations to exclusive events. Don't miss out on being part of something special.


    By opting in you agree to receive emails from us and our affiliates. Your information is secure and your privacy is protected.

    • About us
    • Contact us
    • Privacy Policy
    • Terms & Conditions

    Copyright © 2025 IncomeOfAnyLuck.com All Rights Reserved.

    Income Of Any Luck
    • Politics
    • Tech News
    • Stock
    • Business
    • Editor’s Pick