Maduro

Defence lawyers had asked for case to be thrown out, claiming Maduro’s rights were violated following US abduction.

The United States has agreed to ease certain sanctions on Venezuela in order to allow the country’s government to cover the legal fees for ex-president Nicolas Maduro, who is on federal trial in New York City for drug trafficking charges after being abducted by US forces in January.

Maduro’s lawyer, Barry Pollack, had asked the Manhattan-based US District Judge Alvin Hellerstein to toss out the case in February, arguing that a prohibition on the government in Caracas paying the legal fees constituted a violation of Maduro’s legal right to the counsel of his choice.

In a court filing, US Department of Justice lawyers agreed to modify US sanctions so that the Venezuelan government could pay Maduro’s defence lawyer. They said the change makes the defence’s motion to throw out the case “moot”.

The pivot is the latest update in a closely watched trial that has raised a series of legal questions based on Maduro’s status as a former head of state and how he was taken into US custody.

Critics have condemned the proceedings as fundamentally illegitimate, pointing to the extraordinary US military operation to abduct Maduro and his wife, Cilia Flores, from Venezuela. Legal experts have called the raid a blatant violation of international law.

The Trump administration has maintained that the abduction was a law enforcement operation supported by the military. It has argued that Washington does not recognise Maduro as the legitimate leader of Venezuela following several contested elections.

Under the international law concept of “head of state immunity”, sitting world leaders are typically granted immunity from foreign national courts.

After being spirited to the US, Maduro and Flores pleaded not guilty and remain jailed in Brooklyn, New York. Maduro has rejected the US charges as a false pretext for seizing control of the South American country’s natural resources.

US President Donald Trump has repeatedly expressed his desire for foreign companies to access Venezuela’s vast oil reserves.

During a hearing on March 26, Judge Hellerstein did not signal that he would throw out the trial, but did question whether the sanctions preventing the Venezuelan government from covering Maduro’s legal fees were a violation of constitutional rights.

All criminal defendants in the US have constitutional rights, regardless of whether or not they are US citizens.

Prosecutors, at the time, argued that the sanctions were based on national security interests and asserted that the executive branch, rather than the judiciary, oversees foreign policy.

They further argued that Maduro and Flores could use personal funds to pay for a lawyer of their choice.

“The defendant is here, Flores is here. They present no further national security threat,” said Hellerstein.

“The right that’s implicated, paramount over other rights, is the right to constitutional counsel.”

RALEIGH, N.C. — A U.S. special forces soldier who took part in the capture of Venezuelan President Nicolás Maduro will be released on bond on charges accusing him of using classified information about the operation to win more than $400,000 in an online prediction market, a federal magistrate said Friday.

The magistrate in North Carolina said he would allow Gannon Ken Van Dyke to be released and told him to report to a New York federal courthouse by Tuesday to continue his case there.

Bearded with arm tattoos, Van Dyke said little during the nearly hourlong hearing, during which he was appointed a federal public defender who declined to comment afterward. The $250,000 unsecured bond did not require Van Dyke to put up any money.

Federal prosecutors say Van Dyke used his access to classified information about the operation to capture Maduro in January to win money on the prediction market site Polymarket.

The sites allow people to trade on almost anything — from the Super Bowl to U.S. elections and even the winners of the TV reality shows.

Van Dyke, who is stationed at Fort Bragg near Fayetteville, N.C., was charged Thursday with the unlawful use of confidential government information for personal gain, theft of nonpublic government information, commodities fraud, wire fraud and making an unlawful monetary transaction.

He could face up to 10 years on four of the criminal counts, and up to 20 years on a fifth, the government said Friday. A publicly listed phone number listed for Van Dyke isn’t in service.

Van Dyke, 38, was involved for about a month in the planning and execution of capturing Maduro, according to the New York federal prosecutor’s office. He signed nondisclosure agreements promising to not divulge “any classified or sensitive information” related to the operations, but prosecutors say he used what he knew to make a series of bets related to Maduro being out of power by Jan. 31.

“This involved a U.S. soldier who allegedly took advantage of his position to profit off of a righteous military operation,” FBI Director Kash Patel said in a social media post.

Polymarket, one of the largest prediction markets, said it found someone trading on classified government information, alerted the Justice Department and “cooperated with their investigation.”

Massive profits from well-timed bets aroused public attention days after the raid in Venezuela and brought bipartisan calls for stricter regulation of the markets.

The sudden rise of these markets has led to growing scrutiny by Congress and state governments. Some lawmakers alarmed by highly specific, well-timed trades on the U.S. and Israel’s war against Iran and wagers on President Trump’s next moves have pushed for guardrails against insider trading.

The Trump administration has been supportive of the industry’s expansion. The president’s eldest son is an advisor for both Polymarket and its main competitor, Kalshi,, and is a Polymarket investor. Trump’s social media platform, Truth Social, is launching its own prediction market called Truth Predict.

The Commodity Futures Trading Commission, the federal agency that regulates prediction markets, announced Thursday that it had filed a parallel complaint against Van Dyke.

That complaint alleges that Van Dyke moved $35,000 from his personal bank account into a cryptocurrency exchange account on Dec. 26 — a little over a week before U.S. forces flew into Caracas and seized Maduro.

Van Dyke made a series of bets on when Maduro might be removed from power, according to the complaint. He placed those bets between Dec. 30 and Jan. 2, with the vast majority occurring the night of Jan. 2 — just hours before the first missiles struck Caracas.

The bets resulted in “more than $404,000 of profits,” the complaint says.

“The defendant was entrusted with confidential information about U.S. operations and yet took action that endangered U.S. national security and put the lives of American service members in harm’s way,” said Michael Selig, the commission’s chairman.

Robertson writes for the Associated Press. AP reporters Allen G. Breed in Raleigh and John Seewer in Toledo, Ohio, contributed to this report.

April 23 (UPI) — A U.S. Army special forces soldier who participated in capturing Venezuelan leader Nicolas Maduro has been charged with using classified information about the operation to make bets on Polymarket, a decentralized prediction platform, federal prosecutors said Thursday.

Gannon Ken Van Dyke, stationed at Fort Bragg in Fayetteville, N.C., is alleged to have profited by more than $400,000 through wagers he made on Polymarket concerning the future of Venezuela, Maduro and U.S. military intervention.

“Our men and women in uniform are trusted with classified information in order to accomplish their mission as safely and effectively as possible, and are prohibited from using this highly sensitive information for personal financial gain,” Acting Attorney General Todd Blanche said in a statement.

Polymarket is one of several crypto-based prediction markets that grew in popularity during the 2024 general election, allowing users to make wagers on seemingly anything, from who will be drafted first overall in the NFL Draft to when President Donald Trump will announce the war in Iran is over.

In the indictment unsealed Thursday, federal prosecutors alleged that starting from around Dec. 8, Van Dyke participated in the planning and execution of Operation Absolute Resolve.

On Dec. 26, Van Dyke allegedly created a Polymarket account, which he used to make 13 bets from Dec. 27, wagering a combined $33,034 on contracts concerning U.S. military involvement in Venezuela.

Before dawn on Jan. 3, U.S. military forces conducted a clandestine operation in Venezuela, resulting in the capture of Maduro and his wife, who were brought back to the United States to face narco-trafficking charges.

After Trump announced the operation that night, Van Dyke allegedly made $409,881 off his bets, which he withdrew to a foreign cryptocurrency vault before depositing them into a newly created online brokerage account, federal prosecutors said.

After the operation, news broke that one user had wagered $32,000 that Maduro would be ousted by the end of January, netting the multi-hundred-thousand-dollar payout.

Prosecutors alleged that as reports of the unusual wager spread, Van Dyke asked the platform on Jan. 6 to delete his account and he allegedly changed the email address registered to his cryptocurrency exchange account.

The indictment charges him with use of confidential government information for personal gain, theft of nonpublic government information, commodities fraud, wire fraud and making an unlawful monetary transaction.

If convicted, Van Dyke faces up to 10 years in prison for each of the three Commodity Exchange Act counts, 20 years for the one wire fraud count and 10 years for the unlawful monetary transaction charge.

The charges come amid concern about such decentralized markets that allow for betting on real-world events and calls for them to be regulated

In late March, dozens of lawmakers called on the Commodity Futures Trading Commission and the Office of Government Ethics to address illegal insider trading on these platforms by federal employees following the Polymarket payout on the capture of Maduro and other suspicious trades.

Asked about the development and if he is concerned about bets being placed on the Iran war, Trump told reporters at the White House that he will look into it.

“The whole world, unfortunately, has become somewhat of a casino. And you look at what’s going on all over the world, in Europe and every place, they’re doing these betting things,” he said.

“I was never much in favor of it. I don’t like it, conceptually, but it is what it is.”

The United States Department of Justice has filed criminal charges against an active-duty soldier for placing a bet on the abduction of Venezuelan President Nicolas Maduro, using classified military information for personal profit.

On Thursday, prosecutors accused Gannon Ken Van Dyke, 38, of cashing in on the operation against Maduro, to the tune of more than $400,000.

They say he used the prediction market platform Polymarket 13 times to bet on topics including whether US forces would “invade” Venezuela and when Maduro would be removed from office. Officials framed his actions as a dire breach of public trust.

“Gannon Ken Van Dyke allegedly betrayed his fellow soldiers by utilizing classified information for his own financial gain,” said James C Barnacle Jr, an assistant director at the Federal Bureau of Investigation (FBI).

Van Dyke has been charged with three counts of violating the Commodity Exchange Act, one count of wire fraud and one count of carrying out an unlawful monetary transaction.

Each commodities fraud and unlawful transaction charge carries a maximum sentence of 10 years in prison. The wire fraud charge could result in up to 20 years.

The availability of prediction markets — online betting platforms where users can gamble on real-world events — has expanded under the second presidency of Republican leader Donald Trump.

Administration officials and close advisers to Trump, including his son Donald Trump Jr, maintain ties to the prediction market industry.

Trump Jr, for example, was named a “strategic adviser” to the prediction market Kalshi in January 2025, shortly before his father was sworn in.

In May 2025, less than five months into Trump’s second term, the Commodity Futures Trading Commission dropped its legal fight against Kalshi, paving the way for bets to be placed on political events like elections.

Since then, prediction markets have proliferated in the US, with some bets raising questions about the prospect of insider trading.

Critics fear government officials and other politicians could use the platforms to bet on actions they themselves control.

The sizeable bets made ahead of the US attack on Venezuela on January 3, 2026, were among the instances that raised red flags, with media outlets reporting on the “mystery trader” who scored big.

Thursday’s unsealed indictment (PDF) makes the Justice Department’s case for why Van Dyke was the trader in question.

According to the criminal complaint, the soldier — who was based at Fort Bragg in Fayetteville, North Carolina — created a Polymarket account around December 26, 2025, using a virtual private network (VPN) to place his location abroad.

Within days, he was making bets related to Venezuela that prosecutors say leveraged the classified intelligence he was privy to.

Around December 27, he bought $96 worth of bets on the prospect that US forces would be in Venezuela by January 31. A few days later, on December 30, he placed roughly $1,323 in bets on Maduro being out of office before the end of January.

His gambling continued as the military operation ticked closer. On January 1, he gambled $6,100 on a range of different scenarios, including Maduro being ousted, the US invading Venezuela, and Trump invoking war powers against Venezuela.

The following day, he placed even more bets, worth $6,150, $6,000, $7,050 and $7,215 a piece.

Then, in the early hours of January 3, the US launched its military operation against Venezuela, culminating in the abduction and imprisonment of Maduro and his wife, Cilia Flores.

Dozens of Venezuelans and Cubans died in the attack, which was confirmed to the public at 4:21am US Eastern Time (08:21 GMT).

The indictment explains that Van Dyke “was involved in the planning and execution of Operation Absolute Resolve”, as the military attack was called.

“He possessed material nonpublic information about that operation at the time of each and every trade he placed in Maduro and Venezuela-related markets,” the indictment alleges.

Shortly after his $400,000 windfall, prosecutors say Van Dyke transferred much of his proceeds to a foreign cryptocurrency vault. By January 6, he contacted Polymarket to delete his account.

Thursday’s indictment comes one day after Kalshi revealed it had fined and suspended three users who were allegedly candidates in the 2026 midterm elections. All three had placed bets on the outcomes of their own races.

“We are once again the US Embassy in Caracas.”

The US has reopened its embassy in Venezuela, nearly three months after it abducted the former leader Nicolas Maduro and his wife.

Caracas, March 26, 2026 (venezuelanalysis.com) – US Judge Alvin Hellerstein ruled out dismissing the case against Venezuelan President Nicolás Maduro and First Lady Cilia Flores in a hearing on Thursday in Brooklyn.

The defense team for Maduro and Flores—who face charges including drug trafficking conspiracy and weapons possession—requested that the case be thrown out after the US Treasury’s Office of Foreign Assets Control (OFAC) denied them authorization to use Venezuelan state funds to pay for legal counsel. OFAC had initially granted the license on February 9 but revoked it three hours later.

New York Southern District Judge Hellerstein declined to throw out the charges due to the blockaded funds, calling it “a serious step based on hypotheticals.” However, he did not formally rule and left the door open to revisit the decision in the future. 

US Justice Department prosecutor Kyle Wirshba argued that allowing access to Venezuelan state funds would undermine existing sanctions policy, adding that if the defendants are unable to hire private attorneys, court-appointed counsel could be assigned. Maduro attorney Barry Pollack countered that such a measure would violate their Sixth Amendment right to choose their own legal representation.

During the hearing, Hellerstein challenged the prosecutors’ arguments, adding that OFAC’s personal sanctions against Maduro and Flores would also block them from using personal funds. The judge likewise disagreed with the prosecution’s claims that the blocking of funding for the defense was a matter of national security, stating that Maduro and Flores “no longer represent a threat.” 

He further remarked that “things have changed” and that the United States is already “doing business” with Venezuela.

According to observers in the courthouse, Maduro and Flores, both in beige prison uniforms and handcuffed, appeared calm throughout the hearing, using headphones for simultaneous translation. Neither spoke. Observers noted that Maduro appeared thinner. Flores’ attorney, Mark Donnelly, made an urgent request for a medical evaluation, specifically an electrocardiogram, citing a pre-existing condition. The judge approved the request.

Hellerstein will set a new court date in the coming days. Maduro and Flores have not requested bail and were returned to the Metropolitan Detention Center in Brooklyn after the hearing.

Maduro and Flores, who is also a lawmaker, were kidnapped by US special forces during a military attack against Caracas on January 3. They pleaded not guilty at their arraignment two days later. Despite recurring “narcoterrorism” accusations over the years, US officials have not presented evidence tying high-ranking Venezuelan leaders to narcotics activities. Specialized agencies have consistently found Venezuela to play a marginal role in global drug trafficking.

Trump calls for additional ‘charges’

Prior to the hearing, US President Donald Trump argued before reporters that additional charges should be brought against the Venezuelan president. 

“He emptied his prisons into our country, and I expect that at some point he will be charged for that,” he said. Trump has repeatedly raised unfounded claims that the Venezuelan government “emptied” prisons and mental institutions into US territory.

Outside the courthouse, a heavy police presence separated Venezuelan opposition supporters from solidarity activists demanding the release of Maduro and Flores and an end to US attacks against the Caribbean nation.

In Caracas, social movements gathered at Plaza Bolívar to express support for the president and first lady. The demonstration followed another mobilization earlier in the week demanding the lifting of US economic sanctions against Venezuela.

Speaking at the rally, lawmaker Nicolás Maduro Guerra—the president’s son and also facing US Justice Department charges—described his father as “a worker” who identifies “as a son of God above any political office.” Days earlier, in a social media post, Maduro Guerra had said his father would appear “in high spirits” and “in good shape” due to regular exercise.

He was joined by Caracas Mayor Carmen Meléndez, while the ruling United Socialist Party of Venezuela (PSUV) also called for Maduro’s release in a public statement. 

For her part, Acting President Delcy Rodríguez has yet to comment on Thursday’s hearing. Venezuelan authorities have also not publicly addressed US efforts to block the funding of Maduro and Flores’ legal expenses. 

Since January 3, the Rodríguez administration has led a diplomatic rapprochement with Washington, with several White House officials visiting Venezuela in recent weeks. A Venezuelan government delegation arrived in the US capital on Thursday, led by Vice Minister Oliver Blanco, who reported meetings with State Department officials to boost “mutually beneficial” relations.

Edited by Ricardo Vaz in Caracas.

Nicolas Maduro appeared in a New York court seeking to dismiss drug trafficking charges, saying sanctions blocking his funds deny him a fair defence. He has pleaded not guilty and faces charges that could carry a life sentence.

A United States judge has said that he will not dismiss the drug-trafficking and weapons possession charges brought against former Venezuelan President Nicolas Maduro and his wife Cilia Flores.

But in a Thursday court hearing, Judge Alvin Hellerstein questioned whether the US government has the right to bar Venezuela from funding Maduro’s legal expenses.

The hearing was the first for Maduro and his wife since a brief January arraignment, where they pleaded not guilty.

Maduro and Flores have sought to have the charges against them thrown out. Hellerstein declined to do so, but he pressed the prosecution on some of the issues Maduro’s legal team raised in its petition to dismiss the case.

Among them was a decision by the administration of US President Donald Trump to prevent the Venezuelan government from financing Maduro’s defence.

Federal prosecutors argued that national security reasons prevented the US from allowing such payments. They also pointed to ongoing sanctions against the Venezuelan government.

But Hellerstein pushed back against that argument, noting that Trump had eased sanctions against Venezuela since Maduro’s abduction on January 3. He also questioned how Maduro might pose a security threat while imprisoned in New York.

“The defendant is here. Flores is here. They present no further national security threat,” said Hellerstein. “I see no abiding interest of national security on the right to defend themselves.”

Hellerstein emphasised that, in the US, all criminal defendants have the right to a vigorous defence, as part of the Constitution’s Sixth Amendment.

“The right that’s implicated, paramount over other rights, is the right to constitutional counsel,” he said.

Maduro, who led Venezuela from 2013 to 2026, has been charged with four criminal counts, including narco-terrorism conspiracy, conspiracy to import cocaine, the possession of machine guns and the conspiracy to possess machine guns and other destructive devices.

He and his wife were taken into US custody on January 3, after Trump launched an attack on Venezuela.

The Trump administration has framed the military operation as a “law enforcement function”, but experts say it was widely considered illegal under international law, which protects local sovereignty.

Maduro has cited his status as the leader of a foreign country as part of his push to see the case dismissed.

When he last appeared in court, on January 5, he told the judge, “I’m still the president of my country.”

In a February hearing, his defence team sought to dismiss the charges on the basis that preventing Venezuela from paying his legal fees was “interfering with Mr Maduro’s ability to retain counsel and, therefore, his right under the Sixth Amendment to counsel of his choice”.

In an interview with the news agency AFP on Thursday, Maduro’s son, Venezuelan lawmaker Nicolas Maduro Guerra, said that he trusts the US legal system but believes that his father’s trial has been mishandled.

“This trial has vestiges of illegitimacy from the start, because of the capture, the kidnapping, of an elected president in a military operation,” Maduro Guerra said in Caracas.

Protests and counter-protests took place in front of the New York City courthouse on Thursday, with some condemning the US’s actions and others holding signs in support of the trial with slogans like, “Maduro rot in prison.”

Trump himself weighed in on the proceedings during a Thursday cabinet meeting, hinting that further charges could be brought against Maduro.

“He emptied his prisons in Venezuela, emptied his prisons into our country,” Trump said of Maduro, reiterating an unsubstantiated claim.

“And I hope that charge will be brought at some point. Because that was a big charge that hasn’t been brought yet. It should be brought.”

Trump has had an adversarial relationship with Maduro since his first term in office, when he issued a bounty for the Venezuelan leader’s arrest. He has frequently repeated baseless claims that Maduro intentionally sent immigrants and drugs to the US in a bid to destabilise the country.

Those claims have served as a pretext for Trump claiming emergency powers in realms such as immigration and national security. On Thursday, Trump emphasised that, while he expected a “fair trial”, he expected more legal action to be taken against Maduro.

“I would imagine there are other trials coming because they’ve really sued him just at a fraction of the kind of things that he’s done,” Trump said. “Other cases are going to be brought, as you probably know.”

March 26 (UPI) — Former Venezuelan President Nicolas Maduro is scheduled to appear for a court hearing Thursday in New York to argue that the U.S. government is preventing him from paying his lawyer.

The hearing was originally scheduled by Judge Alvin Hellerstein to allow lawyers time to review evidence and possibly set a trial date. But Maduro’s attorney, Barry Pollack, said last month that he will have to withdraw because the U.S. government won’t allow the Venezuelan government to pay his legal fees. Pollack said the Maduros do not have any money.

Maduro and his wife, Cilia Flores, were captured by the American government in early January. They were taken to New York and charged on federal drug trafficking and weapons charges. The U.S. government then installed Delcy Rodriguez as the new president of Venezuela.

Since then, Maduro has been held at the Metropolitan Detention Center in Brooklyn in a unit that gives him “special administrative measures.” The SAMs unit doesn’t allow him access to the outside world and keeps him isolated, CBS News reported. Flores is in a different unit in the same facility.

Pollack said the Treasury Department’s Office of Foreign Assets Control granted then revoked a license that would allow Maduro to pay his legal fees. The Maduros and the Venezuelan government are sanctioned by the United States. That means anyone who wants to receive payment must get a license to do so legally.

Pollack argues that not allowing him to pay his fees is a violation of Maduro’s constitutional right to defend himself. Flores’ lawyer has joined the motion.

Prosecutors have said the initial license was an “administrative error” and the Maduros can still use their personal funds.

“OFAC, however, has denied the defendants’ request for an additional exception: to allow them to pay their legal fees from a slush fund controlled by a sanctioned government. That is because OFAC regulations expressly prohibit using a sanctioned entity’s funds to pay a separate sanctioned person’s attorneys’ fees,” prosecutors wrote in a court filing.

Duncan Levin, a former prosecutor who specializes in sanctions law, told CNN that Maduro would still be entitled to a court-appointed attorney.

“Because he is not recognized as the leader of Venezuela and the whole sanctions regime is meant to cut him off, it’s unlikely that the court is going to feel that he’s entitled to any of the money to help fund his criminal defense,” Levin said.

Pollack has also said he intends to challenge the legality of Maduro’s arrest because he was president at the time of the alleged crimes.

“Under the U.S. Constitution, it’s the president who gets to determine who to recognize as head of state, and I am 100% certain a U.S. court is not going to second guess a U.S. determination that Maduro is no longer head of state,” William Dodge, an international law professor at George Washington University’s law school, told CNN.

“Snatching him was illegal under international law,” he said, but “it’s quite well established in the U.S. the illegality of bringing someone into court doesn’t affect the jurisdiction of the court.”

Dodge added: “Drug trafficking isn’t an official act.”

The Venezuelan leader, who is accused of plotting to traffic cocaine, denies all charges as part of an imperialist plot.

Former Venezuelan President Nicolas Maduro is set to return to a New York courtroom as he seeks to have his drug trafficking indictment dismissed.

Thursday marks the first time that Maduro and his wife, Cilia Flores, will be in court since a January arraignment at which he protested his abduction by United States military forces and pleaded not guilty to all charges against him.

Maduro, 63, and Flores, 69, remain jailed at a detention centre in Brooklyn. Neither has requested bail.

Judge Alvin Hellerstein has yet to set a trial date, though that could potentially be announced at the hearing.

Maduro, who has led Venezuela since 2013, was abducted in Caracas by US special forces on January 3.

His lawyer contends that Washington is violating the deposed leader’s constitutional rights by blocking Venezuelan government funds from being used to pay his legal costs.

The former president and Flores continue to enjoy some support in Venezuela, with murals and billboards across the capital, Caracas, demanding their return.

However, while Maduro’s ruling party remains in control, he himself has been gradually sidelined within the government led by acting President Delcy Rodriguez.

Rodriguez has removed key figures loyal to Maduro, including his longtime defence minister and attorney general. She has also reshaped state institutions, named new ambassadors, and dismantled core elements of the self-declared socialist project that has governed Venezuela for more than 20 years.

Accusations of helping Colombian rebels

US prosecutors have accused Maduro and several alleged associates of “narco-terrorism” and plotting to traffic cocaine into the United States. If convicted, the charges could carry maximum penalties of life in prison under US law.

Congress created the narcoterrorism statute 20 years ago to target drug traffickers who finance activities the US considers “terrorism”.

Since then, 83 people, including Maduro, have been charged with violating it.

According to the Reuters news agency, the 2006 statute at issue has produced four trial convictions. Two were later overturned over issues stemming from witness credibility.

Maduro is also accused of leading a conspiracy in which officials in his government helped move cocaine through Venezuela in collaboration with traffickers, including the Revolutionary Armed Forces of Colombia (FARC), which Washington labelled a terrorist organisation from 1997 to 2021.

Maduro and his fellow indicted officials have always denied wrongdoing, saying the US charges are part of an imperialist plot to harm Venezuela.

MIAMI — Secretary of State Marco Rubio testified in court that he had no knowledge that former Florida congressman David Rivera was lobbying on behalf of Venezuela’s government — as prosecutors later alleged — when he met with his longtime friend to discuss U.S. policy toward the South American country several times at the start of the first Trump administration.

“I would’ve been shocked” had I known, Rubio said in almost three hours of testimony Tuesday at Rivera’s federal trial in Miami.

Rivera and an associate were charged in 2022 with money laundering and failing to register as a foreign agent after being awarded a $50-million lobbying contract by Nicolás Maduro’s government.

Prosecutors allege that the goal of the lobbying effort was to persuade the White House to normalize relations with Venezuela, while Rivera’s attorneys argue that the three-month contract, which ended before Rivera met with Rubio, was focused exclusively on luring Exxon Mobil back to Venezuela — commercial work that is generally exempt from the Foreign Agents Registration Act.

As part of his work, Rivera and his co-defendant are accused of trying to arrange meetings for then-Foreign Minister Delcy Rodríguez — now Venezuela’s acting president — in Dallas, New York, Washington and Caracas, Venezuela, with White House officials, members of Congress and the chief executive of Exxon.

Rubio testifies, an unusual move

In sometimes deeply personal testimony Tuesday, Rubio discussed at length friendships that date back to the start of his political career as an aide to Bob Dole’s 1996 presidential campaign and a West Miami council member.

Testifying in a packed courtroom with heightened security, Rubio said he and Rivera became “very close” when they overlapped as members of the Florida Legislature. The two Cuban American Republicans co-owned a house in Tallahassee, celebrated family events together and ardently opposed Venezuela’s socialist government when both went to Washington at the same time — Rubio elected to the Senate, Rivera to the House.

So when Rivera texted Rubio in July 2017 that he needed to see him urgently to discuss Venezuela, they agreed to meet the next day, a Sunday, at a friend’s home in Washington where the then-senator was staying with his family, Rubio said.

At the meeting, Rivera informed Rubio that he was working with Raul Gorrín, a media magnate in Venezuela, on what he described as a plan for Maduro to step aside.

“I was skeptical,” said Rubio, adding that the Maduro government was full of “double dealers” constantly pitching unrealistic plans to unseat Maduro. “But if there was a 1% chance it was real, and I had a role to play alerting the White House, I was open to doing that.”

Rubio said he had no knowledge Rivera was himself working for Maduro, as prosecutors would later allege. Rubio said he doubted Gorrín would betray Maduro even when the former congressman opened his laptop and showed millions of dollars in a Chase bank account that he was told were payments from the businessman to Venezuela’s opposition.

“It was an impressive amount,” Rubio said. “He didn’t tell me whose account it was. He said it was to support the opposition.”

Two days later, borrowing talking points provided by Rivera, Rubio wrote and delivered a speech on the Senate floor signaling the U.S. would not retaliate against Venezuelan insiders who worked to push Maduro from power.

“He provided me with insight into some of the key phrases that regime insiders would’ve wanted to hear to know this was serious,” Rubio testified. “No vengeance, no retribution.”

Rubio also spoke to Trump, alerting the president in his first term that there may be something “brewing” with Venezuela.

‘A total waste of my time’

But the peacemaking effort collapsed almost immediately. At a second meeting at a Washington hotel, Gorrín failed to produce a promised letter from Maduro to Trump that he wanted Rubio to hand-deliver to the president.

“It was a total waste of my time,” Rubio testified.

Shortly afterward, Trump imposed heavy sanctions on Maduro and members of his inner circle for their decision to go forward with what Rubio called a “fake election” to empower a constituent assembly that undercut the opposition-controlled legislature.

By that time, the senator hewed closely to the Trump administration’s hard line. He taped a rare 10-minute address to the Venezuelan people in July 2017, a day after the divisive election, that was broadcast exclusively on Gorrín’s Globovision network.

“For Nicolás Maduro, who I am sure is watching, the current path you are on will not end well for you,” Rubio said in the televised address.

On the stand, Rubio said that had he known Rivera was working with Gorrín on behalf of Maduro, he never would have agreed to deliver the address on the network.

But Rivera said Rubio’s testimony backed his defense that as a lifelong opponent of communism he never worked to strengthen Maduro’s grip on power.

“Marco Rubio made it abundantly clear today that everything we worked on together in 2017 was meant to remove Maduro from power in Venezuela,” he said in a statement.

Throughout his testimony Rubio, a lawyer, spoke calmly and in command of granular details of U.S. policy toward Venezuela over the past decade, even as he struggled to recall the specifics of his text exchanges with Rivera on Venezuela matters.

His testimony was highly unusual. Not since Labor Secretary Raymond Donovan testified at a Mafia trial in 1983 has a sitting member of the president’s Cabinet taken the stand in a criminal trial.

As if to underscore the uniqueness of his appearance in federal court, Rivera’s attorney, Ed Shohat, asked Rubio to sign a copy of his 2012 autobiography, “An American Son,” at the conclusion of his testimony.

Rivera and his co-defendant, political consultant Esther Nuhfer, are among a small number of friends and family Rubio thanks in the acknowledgment section of his memoir.

Goodman writes for the Associated Press.

Caracas, March 17, 2026 (venezuelanalysis.com) – The Trump administration has opposed a motion from Venezuelan President Nicolás Maduro and First Lady Cilia Flores for the dismissal of US criminal charges on the grounds of the US Treasury blocking their legal defense funds.

In a court filing, US Justice Department prosecutors argued that “the defendants and their former regime” have been sanctioned by the US government for several years and that regulations from the Office of Foreign Assets Control (OFAC) “expressly prohibit” that funds from a “sanctioned entity” be used to pay a “sanctioned person’s” legal expenses.

“OFAC’s denial of that request does not mean the [US] government violated the defendants’ due process rights. The motions to dismiss should be denied,” the statement read.

Last month, Maduro and Flores’ legal teams urged Judge Alvin Hellerstein to throw out the cases over the US government’s interference with their “ability to retain counsel.” Defense attorney for the Venezuelan president, Barry Pollack, argued that Washington’s actions violated Maduro’s Sixth Amendment rights.

In a sworn statement handed to the court, Maduro declared that under Venezuelan law he is “entitled” to have his legal expenses covered by Caracas and confirmed that Pollack is his “counsel of choice.”

Pollack further added that, on January 9, OFAC issued permission for the Venezuelan government to cover Maduro and Flores’ legal fees, only to withdraw it hours later. The high-profile attorney has announced plans to invoke Maduro’s immunity as a sitting president as part of his legal strategy.

US prosecutors have claimed that the defendants are allowed to use “personal funds” to pay their attorneys’ fees. However, both Maduro and Flores, as well as multiple immediate relatives, are under OFAC sanctions, making it illegal for US persons and entities to engage in financial transactions with them.

The Venezuelan Communications Ministry did not immediately respond to a request for comment. Venezuelan officials, including Acting President Delcy Rodríguez, have yet to weigh in on the Trump administration’s efforts to hamper Maduro and Flores’ defense efforts.

President Maduro and his wife, who is also a National Assembly deputy, were kidnapped by US Special forces on January 3 amid a bombing campaign against Caracas and nearby areas. Rodríguez, as sitting vice president, assumed the presidency on an acting basis after the Venezuelan Supreme Court decreed that Maduro’s abduction constituted a “temporary absence.”

Maduro was indicted on charges of “narcoterrorism conspiracy, cocaine importation conspiracy, possession of machineguns and destructive devices, and conspiracy to possess machineguns and destructive devices against the United States.” Flores faces the latter three counts. Both pleaded not guilty in their arraignment hearing on January 5. The next hearing is scheduled for March 26.

Despite reiterated “narcoterrorism” accusations, US officials have not presented evidence tying Maduro and other high-ranking officials to narcotics activities. Specialized reports have likewise found Venezuela to play a marginal role in global drug trafficking.

Following the January 3 attacks and presidential kidnapping, Rodríguez has fast-tracked a diplomatic rapprochement with the Trump administration. The acting president has hosted several US officials in Caracas while promoting a pro-business overhaul of the country’s oil and mining laws aimed at courting  Western corporations.

Caracas and Washington reestablished diplomatic ties on March 5 following a seven-year hiatus, with the White House formally recognizing Rodríguez as Venezuela’s “sole leader” last week. 

Since January 3, Venezuelan government supporters have staged multiple demonstrations to condemn the US attacks and demand the immediate release of the Venezuelan president and first lady. 

US-based solidarity movements have also organized rallies in support of Maduro and Flores, including outside the Metropolitan Detention Center in Brooklyn where they are detained.

Edited by Lucas Koerner in Fusagasugá, Colombia.