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Started By
Message
If you want to read the indictment, here it is.
Posted on 1/3/26 at 12:41 pm
Posted on 1/3/26 at 12:41 pm
3
Posted on 1/3/26 at 12:47 pm to prplhze2000
Thanks, Purple. I was surprised to hear that the wife had been charged also.
Posted on 1/3/26 at 12:50 pm to IvoryBillMatt
Ortega has his wife running the country as well.
Posted on 1/3/26 at 12:52 pm to prplhze2000
Is there a progressive started go fund me for his defense yet?
This post was edited on 1/3/26 at 12:56 pm
Posted on 1/3/26 at 12:54 pm to prplhze2000
Odd that there's no mention of fentanyl or oil....
Posted on 1/3/26 at 1:00 pm to Green Chili Tiger
On page 11. So far just cocaine. I'll post gems as I read through it.
quote:
"a. Between approximately 2006 and 2008, while acting as Venezuela's Minister of Foreign Affairs, MADURO MOROS sold Venezuelan diplomatic passports to individuals that MADURO MOROS knew were drug traffickers in order to assist traffickers seeking to move drug proceeds from Mexico to Venezuela under diplomatic cover. When the drug traffickers needed to move drug proceeds from Mexico back to Venezuela, MADURO MOROS facilitated the movement of private planes under diplomatic cover to ensure the flights received no scrutiny from law enforcement or the military. On these occasions, MADURO MOROS called the Venezuelan embassy in Mexico to advise that a diplomatic mission would be arriving by private plane. Then, while the traffickers met with the Venezuelan Ambassador to Mexico under the auspices of a diplomatic mission from MADURO MOROS, their plane was loaded with the drug proceeds. The plane would then return to Venezuela under diplomatic cover."
quote:
"b. In approximately 2007, CILIA ADELA FLORES DE MADURO, the lefendant, attended a meeting in which FLORES DE MADURO accepted hundreds of thousands of dollars in bribes to broker a meeting between a large-scale drug trafficker and the director of Venezuela's National Anti-Drug Office, Nestor Reverol Torres. The drug trafficker later arranged o pay a monthly bribe to Reverol Torres, in addition to approximately $100,000 for each flight hat was transporting cocaine to ensure the flight's safe passage, a portion of which was then paid o FLORES DE MADURO. In or about 2015, Reverol Torres was charged with narcotics offenses in the Eastern District of New York and is a fugitive."
This post was edited on 1/3/26 at 1:08 pm
Posted on 1/3/26 at 1:01 pm to IvoryBillMatt
quote:
I was surprised to hear that the wife had been charged also
She's their Hilary, or tried to be.
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