POLYFACTUALv0.1
LIVE
Breaking
Keiko Fujimori leads in Peruvian presidential race as vote count concludesWhat do we know about the shooting in Stade, Germany?Migrants in South Africa fear violence ahead of June 30 deadlineIran war live: Tehran denies Trump’s claims of meeting in DohaSixty-six years on: The promise of DRC independence remains unfulfilledAnxiety turns to joy as Brazil qualifies for the Final 16Israeli strike kills two, setting tents ablaze in Gaza humanitarian zoneParaguay shock Germany in shootout win for one of all-time World Cup upsetsAustralian football legend Sam Kerr signs with Gotham FC after Chelsea exitSinner and Sabalenka answer doubters on Wimbledon Day oneLIVE: Netherlands vs Morocco – FIFA World Cup 2026Marco Rubio meets Libyan commander as US pushes to resolve Libya crisisVenezuela earthquake victims shelter at golf course'No one move!': The agonising silence as Venezuela rescuers listen for survivorsOsaka 'pays love and respect to Japan' in Wimbledon kimonoIsrael’s Smotrich calls for settlements, ‘conquest’ of Gaza StripOne big win and three defeats for Trump in dramatic day at Supreme CourtWhat’s behind the anti-corruption crackdown in Iraq?The Ring and Lilo & Stitch actress Daveigh Chase died of AidsAftershock frays nerves as many Venezuelans left to fend for themselvesMartinelli scores late as Brazil beat Japan 2-1, enter World Cup last 16Deadly heatwave grips Italy and Balkans as wildfire fears growSouth African leader warns anti-migrant protesters ahead of unofficial deadlineSouth African leader warns anti-migrant protesters ahead of unofficial deadlineIsraeli attacks kill four men and a boy in Gaza and a teenager in West BankPakistani strikes kill dozens of Afghan villagersIsrael launches attacks and incursions inside southern Syria‘Miracle’: Man pulled from rubble four days after Venezuelan quakesUndocumented migrants flee South Africa amid rising anti-immigrant protestsBurnham pledges devolution and discipline if he becomes UK prime minister
US·United States

David Rivera

Ex-Congressman
active
LINKED SCANDALS
22
LEGAL EVENTS
0
RESEARCH
28 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 28 days ago
David Rivera, a former U.S. Congressman (2011–2013), has faced several major legal and political controversies: Campaign Finance Fraud For years, Rivera faced a civil complaint from the Federal Election Commission (FEC) for allegedly funneling $75,927 in illegal straw man contributions to a 2012 Democratic primary candidate to sabotage his own rival, Joe Garcia. Although a district judge ruled in 2022 that Rivera’s conduct was egregious, an appeals court reversed the judgment due to disputed facts. The FEC officially dismissed the case in January 2025. Foreign Lobbying and Fraud In May 2026, a federal jury in Miami convicted Rivera of conspiring to violate the Foreign Agents Registration Act (FARA), violating FARA, conspiracy to commit money laundering, and multiple counts of engaging in transactions in criminally derived property. Prosecutors proved that Rivera accepted a $50 million contract from a U.S.-based subsidiary of Venezuela’s state-owned oil company, PDVSA, to secretly lobby U.S. officials—including then-Senator Marco Rubio—on behalf of the Nicolas Maduro regime. Rivera used approximately $600,000 of the proceeds to fund his own political campaign and personal expenses. He currently faces up to 60 years in prison and remains under indictment in Washington, D.C., for a separate, related scheme involving unregistered lobbying for a Venezuelan businessman.
Linked scandals← back
SEV-4
US·United States·2 months ago
David Rivera convicted
Former US Congressman David Rivera was convicted of conspiracy, failing to register as a foreign agent, and other crimes related to lobbying US officials on behalf of the Venezuelan government.
briberyconvicted
SEV-4
US·United States·2 months ago
Ex-Florida congressman convicted for secretly lobbying for Venezuela
Former US Rep. David Rivera was convicted of acting as an unregistered agent of the Venezuelan government.
briberyconvicted
SEV-4
US·United States·2 months ago
Ex-congressman David Rivera convicted in case on secret Venezuela lobbying
David Rivera, a former Miami congressman, was convicted in connection with a secret $50 million lobbying campaign tied to Venezuela's government.
briberyconvicted
SEV-4
US·United States·2 months ago
David Rivera convicted in Venezuela lobbying case
Former Florida Congressman David Rivera was convicted of conspiracy, failing to register as a foreign agent, and other crimes related to lobbying US officials on behalf of the Venezuelan government.
briberyconvicted
SEV-4
US·United States·2 months ago
Ex-Florida Congressman David Rivera convicted in Venezuela lobbying case
Former Florida Congressman David Rivera was convicted of conspiracy, failing to register as a foreign agent, and other crimes related to lobbying US officials on behalf of the Venezuelan government.
briberyconvicted
SEV-4
US·United States·2 months ago
Ex-Rep. David Rivera convicted in case on secret Venezuela lobbying
Former Congressman David Rivera was convicted of acting as an unregistered agent of the Venezuelan government, lobbying US officials without disclosing his ties to Venezuela.
briberyconvicted
SEV-4
US·United States·2 months ago
Ex-Rep. David Rivera convicted for secretly lobbying for Venezuela
Former U.S. Rep. David Rivera, R-Fla., was found guilty of being paid to secretly lobby elected U.S. officials to ease sanctions against Venezuela.
briberyconvicted
SEV-4
US·United States·2 months ago
Former Florida Congressman David Rivera convicted
Former Florida Congressman David Rivera was convicted of conspiracy, failing to register as a foreign agent and other crimes related to lobbying US officials on behalf of the Venezuelan government.
briberyconvicted
SEV-4
US·United States·2 months ago
Former Florida Congressman David Rivera convicted in Venezuela lobbying case
A jury has found former Florida Congressman David Rivera guilty of conspiracy, failing to register as a foreign agent, and other crimes related to lobbying US officials on behalf of the Venezuelan government.
briberyconvicted
SEV-4
US·United States·2 months ago
Ex-congressman, lobbyist convicted in Miami in $50M Venezuelan influence plot
David Rivera, a former US congressman, and Esther Nuhfer, a lobbyist, were convicted of secretly working on behalf of Venezuela's government in a $50 million lobbying campaign.
briberyconvicted
SEV-5
US·United States·2 months ago
Former congressman David Rivera convicted in Venezuela lobbying case
Former Congressman David Rivera was convicted of conspiracy, failing to register as a foreign agent, and other crimes related to lobbying US officials on behalf of the Venezuelan government.
briberyconvicted
SEV-5
US·United States·2 months ago
Ex-GOP Rep. David Rivera convicted of secretly lobbying U.S. officials on behalf of Venezuela
David Rivera, a former GOP Representative from Florida, was convicted of secretly lobbying US officials on behalf of Venezuela's government without declaring himself to be a foreign agent.
briberyconvicted
SEV-4
US·United States·2 months ago
Ex-Rep. David Rivera convicted in Venezuela lobbying case
A federal jury convicted former Miami-Dade Congressman David Rivera and consultant Esther Nuhfer on charges of failing to register as foreign agents.
briberyconvicted
SEV-4
US·United States·2 months ago
Ex-congressman David Rivera convicted for secretly lobbying for Venezuela
David Rivera, a former US Congressman, was convicted of being paid to secretly lobby elected US officials to ease sanctions against Venezuela.
briberyconvicted
SEV-5
US·United States·2 months ago
Ex-Rep. David Rivera convicted in $50M Venezuelan influence plot
David Rivera was convicted of lobbying on behalf of the Venezuelan government without declaring himself to be a foreign agent.
briberyconvicted
SEV-4
US·United States·2 months ago
Ex-congressman David Rivera convicted in Venezuela lobbying case
A Miami federal jury on Friday convicted former Miami-Dade Congressman David Rivera and consultant Esther Nuhfer on charges of failing to register as foreign agents.
briberyconvicted
SEV-4
US·United States·about 2 months ago
Former Florida congressman convicted on all counts in case tied to Venezuela
A Miami federal jury on Friday convicted former Florida Congressman David Rivera and consultant Esther Nuhfer on charges of failing to register as foreign agents.
electoralconvicted
SEV-5
US·United States·about 2 months ago
Former Miami congressman convicted of secretly lobbying for Venezuela
A former Miami congressman and longtime friend of U.S. Secretary of State Marco Rubio was convicted Friday in connection with a secret $50 million lobbying campaign on behalf of Venezuela.
corruptionconvicted
SEV-4
US·United States·about 2 months ago
Ex-congressman convicted in lobbying case
Former Florida Congressman David Rivera was convicted on charges of failing to register as a foreign agent and conspiracy to commit money laundering.
ethicsconvicted
SEV-4
US·United States·about 2 months ago
Former Florida congressman convicted on all counts
Former Florida Congressman David Rivera and consultant Esther Nuhfer were convicted of failing to register as foreign agents.
fraudconvicted
SEV-5
US·United States·about 2 months ago
Former Congressman David Rivera Convicted in $50 Million Venezuela Lobbying Case
Former Congressman David Rivera has been convicted in connection with a secret $50 million lobbying campaign on behalf of Venezuela.
fraudconvicted
SEV-5
US·United States·about 2 months ago
Former Florida Congressman convicted in $50 million Venezuela-linked lobbying scheme
Former U.S. Congressman David Rivera and lobbyist Esther Nuhfer were convicted for secretly lobbying on behalf of the Venezuelan government and laundering millions of dollars.
corruptionconvicted
Federal filings · 3