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{{short description|American politician}}
{{Short description|American politician (born 1965)}}
{{Infobox officeholder
{{Infobox officeholder
|name = David Rivera
|name = David Rivera
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|birth_date = {{birth date and age|1965|9|16}}
|birth_date = {{birth date and age|1965|9|16}}
|birth_place = [[New York City]], [[New York (state)|New York]], U.S.
|birth_place = [[New York City]], [[New York (state)|New York]], U.S.
| spouse = [[Safiya Prysmakova]]<ref>[https://www.univision.com/univision-news/politics/former-congressman-rivera-bought-properties-for-800-000-in-florida-while-under-federal-investigation Former Congressman Rivera bought properties for $800,000 in Florida while under federal investigation] - Univision News, 2 June 2020</ref>
|Death_date =
|Death_date =
|death_place =
|death_place =
|education = [[Florida International University]] ([[Bachelor of Arts|BA]], [[Master of Public Administration|MPA]])
|education = [[Florida International University]] ([[Bachelor of Arts|BA]], [[Master of Public Administration|MPA]])
|party = [[Republican Party (United States)|Republican]]
|party = [[Republican Party (United States)|Republican]]
|website = {{url|davidrivera.org|Official website}}
|website = {{URL|davidrivera.org|Official website}}
}}
}}
'''David Mauricio Rivera''' (born September 16, 1965) is an American [[Republican Party (United States)|Republican]] politician from [[Florida]]. He was a member of the [[United States House of Representatives|U.S. House of Representatives]] for one term, representing parts of [[South Florida]] from 2011 to 2013.
'''David Mauricio Rivera''' (born September 16, 1965) is an American [[Republican Party (United States)|Republican]] politician from [[Florida]]. He was a member of the [[United States House of Representatives|U.S. House of Representatives]] for one term, representing parts of [[South Florida]] from 2011 to 2013.


Rivera was arrested on Monday December 5, 2022 for representing a foreign country without registering as a representative of the US and fraudulant transactions or money laundering.<ref>
Rivera was arrested on December 5, 2022, and charged with failure to register as a foreign agent and [[money laundering]] conspiracy.
https://www.tampabay.com/news/florida-politics/2022/12/05/former-florida-congressman-arrested-venezuela-probe/</ref>


==Early life, education, and early career==
==Early life, education, and early career==
Rivera was born in [[New York City]] on September 16, 1965 and moved to Florida in 1974. Both his father, a cab driver, and his mother Daisy, a driving instructor, had fled Cuba after the political rise of Fidel Castro.<ref>{{cite web|url=https://history.house.gov/People/Detail/20820 |title=RIVERA, David|publisher=US History, Art & Archives |access-date=2019-07-08}}</ref> He graduated from [[Miami Christian School|Miami Christian High School]]. He earned his [[Bachelor of Arts]] degree with honors in [[Political Science]] from [[Florida International University]] in 1986 and his MPA in 1994.<ref>{{cite web|url=http://bioguide.congress.gov/scripts/biodisplay.pl?index=R000590 |title=RIVERA, David |publisher=Biographical Directory of the United States Congress |access-date=2011-04-07}}</ref>
Rivera was born in [[New York City]] on September 16, 1965, and moved to Florida in 1974. Both his father, a cab driver, and his mother Daisy, a driving instructor, had fled Cuba after the political rise of Fidel Castro.<ref>{{cite web|url=https://history.house.gov/People/Detail/20820 |title=RIVERA, David|publisher=US History, Art & Archives |access-date=2019-07-08}}</ref> He graduated from [[Miami Christian School|Miami Christian High School]]. He earned his [[Bachelor of Arts]] degree with honors in [[Political Science]] from [[Florida International University]] in 1986 and his MPA in 1994.<ref>{{cite web|url=http://bioguide.congress.gov/scripts/biodisplay.pl?index=R000590 |title=RIVERA, David |publisher=Biographical Directory of the United States Congress |access-date=2011-04-07}}</ref>


After college, Rivera worked as [[Public affairs (broadcasting)|Public Affairs]] Director for the [[Washington D.C.]]-based Valladares Foundation, an [[international human rights]] [[NGO]]. The organization was founded by U.S. Ambassador [[Armando Valladares]], the former [[U.S. Ambassador to the United Nations]] [[Human Rights Commission]]. Then, he worked for the [[Media in Cuba|Office of Cuba Broadcasting]] managed by [[auspices]] of the [[U.S. State Department]]. He has also been an [[adjunct professor]] in the FIU School of Policy and Management. His articles on [[U.S.-Cuba relations]] have been published in [[The Miami Herald]] and [[El Nuevo Herald]].
After college, Rivera worked as [[Public affairs (broadcasting)|Public Affairs]] Director for the [[Washington D.C.]]-based Valladares Foundation, an [[international human rights]] [[NGO]]. The organization was founded by U.S. Ambassador [[Armando Valladares]], the former [[U.S. Ambassador to the United Nations]] [[Human Rights Commission]]. Then, he worked for the [[Media in Cuba|Office of Cuba Broadcasting]] managed by [[auspices]] of the [[U.S. State Department]]. He has also been an [[adjunct professor]] in the FIU School of Policy and Management. His articles on [[U.S.-Cuba relations]] have been published in [[The Miami Herald]] and [[El Nuevo Herald]].
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{{See also|2010 United States House of Representatives elections in Florida#District 25}}
{{See also|2010 United States House of Representatives elections in Florida#District 25}}


In January 2009, Rivera filed to run for the state senate seat being vacated by [[J. Alex Villalobos]].<ref>{{cite web|url=https://pqasb.pqarchiver.com/sptimes/access/1633736081.html?dids=1633736081:1633736081&FMT=FT&FMTS=ABS:FT&type=current&date=Jan+21%2C+2009&author=Anonymous&pub=St.+Petersburg+Times&edition=&startpage=n%2Fa&desc=THE+BUZZ%3A+FLORIDA+POLITICS |title=THE BUZZ: FLORIDA POLITICS. ''St. Petersburg Times.'' January 21, 2009. Online. February 25, 2009 |publisher=Pqasb.pqarchiver.com |date=2009-01-21 |access-date=2011-04-07}}{{paywall}}</ref>
In January 2009, Rivera filed to run for the state senate seat being vacated by [[J. Alex Villalobos]].<ref>{{cite web|url=https://pqasb.pqarchiver.com/sptimes/access/1633736081.html?dids=1633736081:1633736081&FMT=FT&FMTS=ABS:FT&type=current&date=Jan+21%2C+2009&author=Anonymous&pub=St.+Petersburg+Times&edition=&startpage=n%2Fa&desc=THE+BUZZ%3A+FLORIDA+POLITICS |archive-url=https://archive.today/20130131211110/http://pqasb.pqarchiver.com/sptimes/access/1633736081.html?dids=1633736081:1633736081&FMT=FT&FMTS=ABS:FT&type=current&date=Jan+21,+2009&author=Anonymous&pub=St.+Petersburg+Times&edition=&startpage=n/a&desc=THE+BUZZ:+FLORIDA+POLITICS |url-status=dead |archive-date=January 31, 2013 |title=THE BUZZ: FLORIDA POLITICS. ''St. Petersburg Times.'' January 21, 2009. Online. February 25, 2009 |publisher=Pqasb.pqarchiver.com |date=2009-01-21 |access-date=2011-04-07}}{{subscription required}}</ref>
However, when neighboring U.S. Congressman [[Lincoln Díaz-Balart]] decided not to run for another term in 2010, his brother, U.S. Congressman [[Mario Díaz-Balart]], opted to run for a new term in Lincoln's district rather than his current one. This created an opening in the seat and prompted Rivera to announce he would run for [[Florida's 25th congressional district]] on February 25, 2010. On August 24, he won the Republican primary with 63% of the vote.<ref>{{Cite web|url=http://www.ourcampaigns.com/RaceDetail.html?RaceID=625340|title=Our Campaigns - FL District 25 - R Primary Race - Aug 24, 2010|website=www.ourcampaigns.com|access-date=2018-08-06}}</ref> On November 2, Rivera defeated Democratic nominee [[Joe Garcia]] 52%–43%.<ref>{{Cite web|url=http://www.ourcampaigns.com/RaceDetail.html?RaceID=488504|title=Our Campaigns - FL - District 25 Race - Nov 02, 2010|website=www.ourcampaigns.com|access-date=2018-08-06}}</ref>
However, when neighboring U.S. Congressman [[Lincoln Díaz-Balart]] decided not to run for another term in 2010, his brother, U.S. Congressman [[Mario Díaz-Balart]], opted to run for a new term in Lincoln's district rather than his current one. This created an opening in the seat and prompted Rivera to announce he would run for [[Florida's 25th congressional district]] on February 25, 2010. On August 24, he won the Republican primary with 63% of the vote.<ref>{{Cite web|url=http://www.ourcampaigns.com/RaceDetail.html?RaceID=625340|title=Our Campaigns - FL District 25 - R Primary Race - Aug 24, 2010|website=www.ourcampaigns.com|access-date=2018-08-06}}</ref> On November 2, Rivera defeated Democratic nominee [[Joe Garcia]] 52%–43%.<ref>{{Cite web|url=http://www.ourcampaigns.com/RaceDetail.html?RaceID=488504|title=Our Campaigns - FL - District 25 Race - Nov 02, 2010|website=www.ourcampaigns.com|access-date=2018-08-06}}</ref>


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** [[United States House Natural Resources Subcommittee on National Parks, Forests and Public Lands|Subcommittee on National Parks, Forests and Public Lands]]
** [[United States House Natural Resources Subcommittee on National Parks, Forests and Public Lands|Subcommittee on National Parks, Forests and Public Lands]]


== Later career ==
== Later career and FEC investigation ==
{{See also|United States House of Representatives elections in Florida, 2014#District 26}}In May 2014, Rivera announced he would run for Congress again.<ref>{{cite web|url=http://miamiherald.typepad.com/nakedpolitics/2014/05/under-federal-investigation-ex-rep-david-rivera-announces-hell-run-for-old-congress.html|title=Under federal investigation, ex-Rep. David Rivera announces he'll run for congress again|date=May 3, 2014|access-date=May 5, 2014|work=[[Miami Herald]]}}</ref> He was defeated in the Republican primary, coming in fourth place with 7.5% of the vote.
{{See also|United States House of Representatives elections in Florida, 2014#District 26}}In May 2014, Rivera announced he would run for Congress again.<ref>{{cite web|url=http://miamiherald.typepad.com/nakedpolitics/2014/05/under-federal-investigation-ex-rep-david-rivera-announces-hell-run-for-old-congress.html|title=Under federal investigation, ex-Rep. David Rivera announces he'll run for congress again|date=May 3, 2014|access-date=May 5, 2014|work=[[Miami Herald]]}}</ref> He was defeated in the Republican primary, coming in fourth place with 7.5% of the vote.


In March 2016, David Rivera announced he would run for the open state house district 118, but lost to Democrat [[Robert Asencio]] by 53 votes.<ref>{{cite web |url=http://www.miamiherald.com/news/politics-government/article66551492.html |website=Miami-Herald |title=David Rivera says he's running for Florida House again {{!}} Miami Herald}}</ref> In March 2017, Rivera announced he would run for the state house again in 2018, this time in neighboring district 105.<ref>{{cite web|url=http://miamiherald.typepad.com/nakedpolitics/2017/03/david-rivera-files-to-run-for-office-again.html|title= David Rivera files to run for office, again |date=March 30, 2017|access-date=March 31, 2017|work=[[Miami Herald]]}}</ref>
In March 2016, Rivera announced he would run for the open state house district 118, but lost to Democrat [[Robert Asencio]] by 53 votes.<ref>{{cite web |url=http://www.miamiherald.com/news/politics-government/article66551492.html |website=Miami-Herald |title=David Rivera says he's running for Florida House again {{!}} Miami Herald}}</ref> In March 2017, Rivera announced he would run for the state house again in 2018, this time in neighboring district 105.<ref>{{cite web|url=http://miamiherald.typepad.com/nakedpolitics/2017/03/david-rivera-files-to-run-for-office-again.html|title= David Rivera files to run for office, again |date=March 30, 2017|access-date=March 31, 2017|work=[[Miami Herald]]}}</ref>


In April 2012, Rivera initiated a scheme to secretly fund candidate Justin Lamar Sternad in the Democratic primary as a way to weaken his eventual 2012 general election opponent, Joe Garcia, when he met with his associate, Miami campaign consultant Ana Sol Alliegro, and directed her to approach Sternad with an offer to provide financial support to his primary campaign. At Rivera’s direction, Alliegro spent the next few months acting as an intermediary, transmitting funds to Sternad, the Sternad political action committee, and vendors providing services to Sternad’s committee. Rivera funneled nearly $76,000 to the Democratic ringer candidate.<ref>{{Cite web|url=https://www.politico.com/news/2021/02/23/former-florida-lawmaker-fined-450k-by-fec-471244|title = Former Florida congressman fined $456K for campaign scheme|website = [[Politico]]}}</ref>
In April 2012, Rivera initiated a scheme to secretly fund candidate Justin [[Lamar Sternad]] in the Democratic primary as a way to weaken his eventual 2012 general election opponent, Joe Garcia, when he met with his associate, Miami campaign consultant Ana Sol Alliegro, and directed her to approach Sternad with an offer to provide financial support to his primary campaign. At Rivera’s direction, Alliegro spent the next few months acting as an intermediary, transmitting funds to Sternad, the Sternad political action committee, and vendors providing services to Sternad’s committee. Rivera funneled nearly $76,000 to the Democratic ringer candidate.<ref>{{Cite web|url=https://www.politico.com/news/2021/02/23/former-florida-lawmaker-fined-450k-by-fec-471244|title = Former Florida congressman fined $456K for campaign scheme|website = [[Politico]]| date=23 February 2021 }}</ref>


The FEC accused Rivera of illegally making contributions in the name of another person when he made multiple cash payments to third-party vendors providing services to the Sternad campaign from approximately July 14, 2012 to August 8, 2012. Rivera also took steps to hide his identity and directed others not to disclose him as the true source of those cash payments, the FEC complaint stated.
The [[Federal Election Commission]] (FEC) accused Rivera of illegally making contributions in the name of another person when he made multiple cash payments to third-party vendors providing services to the Sternad campaign from July 14, 2012, to August 8, 2012. Rivera also took steps to hide his identity and directed others not to disclose him as the true source of those cash payments, the FEC complaint stated. Rivera's activity was also the subject of an investigation by the U.S. Attorney’s Office of Southern Florida. Sternad and Alliegro pleaded guilty to criminal charges for their roles in the scheme.<ref>{{Cite news

Rivera’s illegal activity was also the subject of an investigation by the U.S. Attorney’s Office of Southern Florida. Sternad and Alliegro pleaded guilty to criminal charges for their roles in the scheme.<ref>{{Cite news
|last=Alvarado |first=Francisco |date=28 March 2022 |title=Ex-Congressman Rivera loses 'last ditch' move to avoid huge campaign fine |newspaper=Florida Bulldog |url=https://www.floridabulldog.org/2022/03/ex-congressman-david-rivera-loses-last-ditch-move-to-avoid-huge-campaign-fine/ }}</ref>
|last=Alvarado |first=Francisco |date=28 March 2022 |title=Ex-Congressman Rivera loses 'last ditch' move to avoid huge campaign fine |newspaper=Florida Bulldog |url=https://www.floridabulldog.org/2022/03/ex-congressman-david-rivera-loses-last-ditch-move-to-avoid-huge-campaign-fine/ }}</ref>


On March 24, 2022, a federal judge ruled against his appeal of the $456,000 judgment against him tied to his federal elections campaign violations. It was one of the 15 largest fines ever handed down by the FEC.
On March 24, 2022, a federal judge ruled against his appeal of the $456,000 judgment against him tied to his federal elections campaign violations. It was one of the 15 largest fines ever handed down by the FEC.


On December 5, 2022, David Rivera was arrested on an indictment related to a contract to be a consultant for Venezuela and oil and gas companies in the United States. While the charges have not been made public, were he to have performed under the contract, he would have had to [[Foreign Agents Registration Act|register as a foreign agent (lobbyist)]], which he did not do. Rivera was arrested in Atlanta, Georgia, and will be extradited back to Miami, but is currently out on bail.<ref>{{Cite news
On December 5, 2022, Rivera was arrested and charged with conspiracy to launder money and with failing to register as a foreign agent, the latter a violation of the [[Foreign Agents Registration Act]] (FARA).<ref>
|last1=Goodman |first1=Joshua |last2=Spencer |first2=Terry |date=December 5, 2022 |title=Ex-Miami US Rep. David Rivera arrested in Venezuela probe |agency=AP |language=en |url=https://apnews.com/article/venezuela-miami-arrests-criminal-investigations-david-rivera-a81683364212d7c86068839290bd8630 |archive-url=https://web.archive.org/web/20221205235809/https://apnews.com/article/venezuela-miami-arrests-criminal-investigations-david-rivera-a81683364212d7c86068839290bd8630 |archive-date=December 5, 2022 |url-status=live }}</ref>
{{Cite news |date=December 5, 2022 |title=Former Florida congressman arrested in Venezuela probe |newspaper=Tampa Bay Times |url=https://www.tampabay.com/news/florida-politics/2022/12/05/former-florida-congressman-arrested-venezuela-probe/ |archive-url=https://web.archive.org/web/20221208180941/https://www.tampabay.com/news/florida-politics/2022/12/05/former-florida-congressman-arrested-venezuela-probe/ |archive-date=December 8, 2022 |url-status=live }}</ref> He was allegedly a lobbyist for Venezuela, promoting the normalization of relations between that country and the United States.<ref>{{Cite news |last1= Timsit |first1=Annabelle |last2=Stein |first2=Perry |date=December 6, 2022 |title=Ex-Rep. Rivera charged with conspiracy over Venezuela work |newspaper=The Washington Post |url=https://www.washingtonpost.com/politics/2022/12/06/david-rivera-arrest-venezuela/ }}</ref> Rivera was arrested in Atlanta, Georgia, and is currently out on bail.<ref>{{Cite news |last1=Goodman |first1=Joshua |last2=Spencer |first2=Terry |date=December 5, 2022 |title=Ex-Miami US Rep. David Rivera arrested in Venezuela probe |work=AP News |language=en |url=https://apnews.com/article/venezuela-miami-arrests-criminal-investigations-david-rivera-a81683364212d7c86068839290bd8630 |archive-url=https://web.archive.org/web/20221205235809/https://apnews.com/article/venezuela-miami-arrests-criminal-investigations-david-rivera-a81683364212d7c86068839290bd8630 |archive-date=December 5, 2022 |url-status=live }}</ref>

On December 15, 2023, additional charges were added to the indictment<ref>{{Cite web|url=https://www.courtlistener.com/docket/66627665/united-states-v-rivera/#entry-122|title = United States v. Rivera (1:22-cr-20552)|website = [[CourtListener]]| date=15 December 2023 }}</ref> against Rivera for three tax crimes.<ref>{{Cite news |date=December 15, 2023 |title=Feds charge ex-Miami congressman Rivera anew with breaking income tax laws in Venezuela case |newspaper=Miami Herald |url=https://www.miamiherald.com/news/local/article283198168.html |archive-url=https://web.archive.org/web/20240115010914/https://www.miamiherald.com/news/local/article283198168.html |archive-date=January 15, 2024 }}</ref>


==See also==
==See also==
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{{DEFAULTSORT:Rivera, David}}
[[Category:1965 births]]
[[Category:1965 births]]
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[[Category:American politicians of Cuban descent]]
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[[Category:Florida International University alumni]]
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[[Category:Latino conservatism in the United States]]
[[Category:Living people]]
[[Category:Living people]]
[[Category:Members of the Florida House of Representatives]]
[[Category:Republican Party members of the Florida House of Representatives]]
[[Category:Politicians from Miami]]
[[Category:Politicians from Miami]]
[[Category:Politicians from New York City]]
[[Category:Republican Party members of the United States House of Representatives from Florida]]
[[Category:Republican Party members of the United States House of Representatives from Florida]]
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[[Category:21st-century members of the Florida Legislature]]
[[Category:21st-century members of the United States House of Representatives]]

Latest revision as of 04:27, 1 December 2024

David Rivera
Member of the U.S. House of Representatives
from Florida's 25th district
In office
January 3, 2011 – January 3, 2013
Preceded byMario Díaz-Balart
Succeeded byJoe Garcia (Redistricting)
Member of the Florida House of Representatives
from the 112th district
In office
November 5, 2002 – November 2, 2010
Preceded byMario Díaz-Balart
Succeeded byJeanette Núñez
Personal details
Born
David Mauricio Rivera

(1965-09-16) September 16, 1965 (age 59)
New York City, New York, U.S.
Political partyRepublican
SpouseSafiya Prysmakova[1]
EducationFlorida International University (BA, MPA)
WebsiteOfficial website

David Mauricio Rivera (born September 16, 1965) is an American Republican politician from Florida. He was a member of the U.S. House of Representatives for one term, representing parts of South Florida from 2011 to 2013.

Rivera was arrested on December 5, 2022, and charged with failure to register as a foreign agent and money laundering conspiracy.

Early life, education, and early career

[edit]

Rivera was born in New York City on September 16, 1965, and moved to Florida in 1974. Both his father, a cab driver, and his mother Daisy, a driving instructor, had fled Cuba after the political rise of Fidel Castro.[2] He graduated from Miami Christian High School. He earned his Bachelor of Arts degree with honors in Political Science from Florida International University in 1986 and his MPA in 1994.[3]

After college, Rivera worked as Public Affairs Director for the Washington D.C.-based Valladares Foundation, an international human rights NGO. The organization was founded by U.S. Ambassador Armando Valladares, the former U.S. Ambassador to the United Nations Human Rights Commission. Then, he worked for the Office of Cuba Broadcasting managed by auspices of the U.S. State Department. He has also been an adjunct professor in the FIU School of Policy and Management. His articles on U.S.-Cuba relations have been published in The Miami Herald and El Nuevo Herald.

Florida House of Representatives

[edit]

In 2002, he ran for Florida's 112th state house district. He defeated Ray Gonzalez in the Republican primary, 52–48%.[4] He won the general election unopposed. He won re-election unopposed in 2004, 2006, and 2008.

In the Florida House, Rivera chaired the rules committee before serving as chairman of the appropriations committee from 2009 to 2010, where he pushed to create new professional schools at FIU and helped the Miami-Dade delegation work within a tight state budget. “We are all geared toward finding cost savings,” he explained to the Herald. Alongside his support for tax-free back-to-school shopping holidays, Rivera sponsored a measure forbidding places of higher education in Florida from sponsoring and paying for research trips to Cuba.[5] And it was Cuba, perhaps more than any other issue that emerged as Rivera’s main issue concern in Tallahassee: “It’s the most important issue to me,” he said in the winter of 2004. “I think every Cuban American from whatever walk of life has a moral obligation to continue the cause of a free and Democratic Cuba.[6]

In addition to his legislative office, he has served the Republican Party as State Committeeman for the Republican Party of Florida and as the Executive Director for the Republican Party of Miami-Dade County.[7][8]

U.S. House of Representatives

[edit]

Elections

[edit]
2010
See also: 2010 United States House of Representatives elections in Florida § District 25

In January 2009, Rivera filed to run for the state senate seat being vacated by J. Alex Villalobos.[9] However, when neighboring U.S. Congressman Lincoln Díaz-Balart decided not to run for another term in 2010, his brother, U.S. Congressman Mario Díaz-Balart, opted to run for a new term in Lincoln's district rather than his current one. This created an opening in the seat and prompted Rivera to announce he would run for Florida's 25th congressional district on February 25, 2010. On August 24, he won the Republican primary with 63% of the vote.[10] On November 2, Rivera defeated Democratic nominee Joe Garcia 52%–43%.[11]

2012
See also: 2012 United States House of Representatives elections in Florida § District 26

Redistricting resulted in Rivera's district being renumbered as the 26th district. It lost its share of Collier County and picked up the Florida Keys, as well as portions of Miami-Dade County. While the old 25th leaned Republican, the new 26th is more of a swing district and is equally split between Democrats and Republicans. In a rematch from 2010, Garcia defeated Rivera 54%–43%.[12][13]

Committee assignments

[edit]

Later career and FEC investigation

[edit]
See also: United States House of Representatives elections in Florida, 2014 § District 26

In May 2014, Rivera announced he would run for Congress again.[14] He was defeated in the Republican primary, coming in fourth place with 7.5% of the vote.

In March 2016, Rivera announced he would run for the open state house district 118, but lost to Democrat Robert Asencio by 53 votes.[15] In March 2017, Rivera announced he would run for the state house again in 2018, this time in neighboring district 105.[16]

In April 2012, Rivera initiated a scheme to secretly fund candidate Justin Lamar Sternad in the Democratic primary as a way to weaken his eventual 2012 general election opponent, Joe Garcia, when he met with his associate, Miami campaign consultant Ana Sol Alliegro, and directed her to approach Sternad with an offer to provide financial support to his primary campaign. At Rivera’s direction, Alliegro spent the next few months acting as an intermediary, transmitting funds to Sternad, the Sternad political action committee, and vendors providing services to Sternad’s committee. Rivera funneled nearly $76,000 to the Democratic ringer candidate.[17]

The Federal Election Commission (FEC) accused Rivera of illegally making contributions in the name of another person when he made multiple cash payments to third-party vendors providing services to the Sternad campaign from July 14, 2012, to August 8, 2012. Rivera also took steps to hide his identity and directed others not to disclose him as the true source of those cash payments, the FEC complaint stated. Rivera's activity was also the subject of an investigation by the U.S. Attorney’s Office of Southern Florida. Sternad and Alliegro pleaded guilty to criminal charges for their roles in the scheme.[18]

On March 24, 2022, a federal judge ruled against his appeal of the $456,000 judgment against him tied to his federal elections campaign violations. It was one of the 15 largest fines ever handed down by the FEC.

On December 5, 2022, Rivera was arrested and charged with conspiracy to launder money and with failing to register as a foreign agent, the latter a violation of the Foreign Agents Registration Act (FARA).[19] He was allegedly a lobbyist for Venezuela, promoting the normalization of relations between that country and the United States.[20] Rivera was arrested in Atlanta, Georgia, and is currently out on bail.[21]

On December 15, 2023, additional charges were added to the indictment[22] against Rivera for three tax crimes.[23]

See also

[edit]

References

[edit]
  1. ^ Former Congressman Rivera bought properties for $800,000 in Florida while under federal investigation - Univision News, 2 June 2020
  2. ^ "RIVERA, David". US History, Art & Archives. Retrieved 2019-07-08.
  3. ^ "RIVERA, David". Biographical Directory of the United States Congress. Retrieved 2011-04-07.
  4. ^ "Our Campaigns - FL State House 112-R Primary Race - Sep 10, 2002". www.ourcampaigns.com. Retrieved 2018-08-06.
  5. ^ "RIVERA, David". US History, Art & Archives. Retrieved 2019-07-08.
  6. ^ "RIVERA, David". US History, Art & Archives. Retrieved 2019-07-08.
  7. ^ "Full Biography | Congressman David Rivera". Rivera.house.gov. Archived from the original on 2011-04-06. Retrieved 2011-04-07.
  8. ^ "David Rivera: Biography". davidrivera.org. 2002-11-05. Archived from the original on 2011-07-25. Retrieved 2011-04-07.
  9. ^ "THE BUZZ: FLORIDA POLITICS. St. Petersburg Times. January 21, 2009. Online. February 25, 2009". Pqasb.pqarchiver.com. 2009-01-21. Archived from the original on January 31, 2013. Retrieved 2011-04-07.(subscription required)
  10. ^ "Our Campaigns - FL District 25 - R Primary Race - Aug 24, 2010". www.ourcampaigns.com. Retrieved 2018-08-06.
  11. ^ "Our Campaigns - FL - District 25 Race - Nov 02, 2010". www.ourcampaigns.com. Retrieved 2018-08-06.
  12. ^ "THE TOP ELECTION 2012 HEADLINES FROM NBC 6 SOUTH FLORIDA AND NBC NEWS". nbcmiami.com. Retrieved 8 November 2012.
  13. ^ "Our Campaigns - FL District 26 Race - Nov 06, 2012". www.ourcampaigns.com. Retrieved 2018-08-06.
  14. ^ "Under federal investigation, ex-Rep. David Rivera announces he'll run for congress again". Miami Herald. May 3, 2014. Retrieved May 5, 2014.
  15. ^ "David Rivera says he's running for Florida House again | Miami Herald". Miami-Herald.
  16. ^ "David Rivera files to run for office, again". Miami Herald. March 30, 2017. Retrieved March 31, 2017.
  17. ^ "Former Florida congressman fined $456K for campaign scheme". Politico. 23 February 2021.
  18. ^ Alvarado, Francisco (28 March 2022). "Ex-Congressman Rivera loses 'last ditch' move to avoid huge campaign fine". Florida Bulldog.
  19. ^ "Former Florida congressman arrested in Venezuela probe". Tampa Bay Times. December 5, 2022. Archived from the original on December 8, 2022.
  20. ^ Timsit, Annabelle; Stein, Perry (December 6, 2022). "Ex-Rep. Rivera charged with conspiracy over Venezuela work". The Washington Post.
  21. ^ Goodman, Joshua; Spencer, Terry (December 5, 2022). "Ex-Miami US Rep. David Rivera arrested in Venezuela probe". AP News. Archived from the original on December 5, 2022.
  22. ^ "United States v. Rivera (1:22-cr-20552)". CourtListener. 15 December 2023.
  23. ^ "Feds charge ex-Miami congressman Rivera anew with breaking income tax laws in Venezuela case". Miami Herald. December 15, 2023. Archived from the original on January 15, 2024.
[edit]
U.S. House of Representatives
Preceded by Member of the U.S. House of Representatives
from Florida's 25th congressional district
2011–2013 		Succeeded by
U.S. order of precedence (ceremonial)
Preceded byas Former US Representative Order of precedence of the United States
as Former US Representative 		Succeeded byas Former US Representative
Retrieved from "https://en.wikipedia.org/enwiki/w/index.php?title=David_Rivera&oldid=1260508138"