联邦调查局指控两名男子 密谋通过美国账户清洗马杜罗家族资金 FBI charges two men in scheme to launder Maduro family funds via U.S. accounts.

联邦调查局起诉Arick Komarczyk和Irazmar Carbajal, 与委内瑞拉总统马杜罗(Nicolás Maduro)的子女有关的洗钱计划。 The FBI has indicted Arick Komarczyk and Irazmar Carbajal in a money-laundering scheme tied to children of Venezuelan President Nicolás Maduro. 调查始于2019年, 发现Komarczyk为Maduro的家人和同伙开立了美国银行账户, The investigation, started in 2019, found Komarczyk opened U.S. bank accounts for Maduro’s family and associates, facilitating wire transfers from Venezuela. 2022年,一次卧底行动透露,他们同意转移10万美元的可疑制裁资金,其中约25 000美元被转移到美国Komarczyk,据报在面对这一活动时无人察觉,称该活动为“性交易 ” 。 两人都面临包括洗钱和阴谋在内的指控。 In 2022, an undercover operation revealed they agreed to move $100,000 in suspected sanctioned funds, with about $25,000 transferred into the U.S. Komarczyk, reportedly unbothered when confronted, called the activity “sexy business.” Both men face charges including money laundering and conspiracy. Carbajal在被从多米尼加共和国驱逐出境后,在美国停留期间被逮捕;Komarczyk据信在委内瑞拉。 Carbajal was arrested in the U.S. during a layover after being deported from the Dominican Republic; Komarczyk is believed to be in Venezuela. 本案是美国破坏支持马杜罗政权的金融网络的更广泛努力的一部分,美国不承认马杜罗政权,并称其为犯罪。 The case is part of broader U.S. efforts to disrupt financial networks supporting Maduro’s regime, which the U.S. does not recognize and has labeled as criminal.