FBI BUSTS Maduro's Sons Money Laundering Ring - 2 Arrested After 6-Year Investigation

Federal authorities just dismantled an international money laundering operation directly linked to Nicolás Maduro's sons. September 25th indictment unsealed: Arick Komarczyk (American) and Irazmar Carbajal (Uruguayan) face federal charges in Florida for facilitating transactions for Nicolás Maduro Guerra and Francisco Maduro.

The investigation started 2019 when FBI Miami analyzed suspicious activity reports from banks. What they found: multi-layered scheme involving shell companies, intermediaries, and transfers designed to circumvent Office of Foreign Assets Control oversight. Network spanned Uruguay, Dominican Republic, and multiple US locations.

2022 undercover operation proved crucial. Komarczyk and Carbajal allegedly agreed to move $100K in sanctioned funds into US. They successfully transferred $25K before authorities intervened. When confronted, Komarczyk allegedly called it a "sexy business" - unaware he was speaking with federal agents.

This video breaks down:

✅ How Maduro's sons allegedly used American bank accounts to evade international sanctions
✅ The 6-year FBI investigation tracking suspicious wire transfers from Venezuela
✅ October 2nd arrest of Carbajal during connecting flight through US
✅ Why Komarczyk remains in Venezuela beyond US law enforcement reach
✅ The charges: money laundering + unlicensed money transmission = substantial prison time
✅ FBI Director Kash Patel: operations were "critical lifelines for failing dictatorship"
✅ $50M bounty on Maduro himself reflecting severity Washington views his regime

The scheme converted Venezuelan bolívares into US dollars using multiple intermediaries to obscure origins. Authorities froze numerous accounts and seized assets, dollar amounts undisclosed pending proceedings.

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Видео FBI BUSTS Maduro's Sons Money Laundering Ring - 2 Arrested After 6-Year Investigation канала Regime Watch NEWS