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Lawsuit by 2 women accuses ex-Florida Rep. Matt Gaetz of sex trafficking

Two women filed a lawsuit Thursday against former U.S. Rep. Matt Gaetz, saying they were sexually exploited by him and other men in violation of a federal anti-trafficking law.

The lawsuit, filed in federal court in Orlando, Fla., comes nearly two years after the House Ethics Committee said the Florida Republican had regularly paid for sex, including once with a 17-year-old girl, purchased and used illicit drugs, and violated state laws while a member of Congress.

Gaetz had left office when the report was released and denied wrongdoing. But the report helped to tank his nomination to become attorney general in President Trump’s second administration.

Two women said they were in their early 20s in 2017 when they met Gaetz through Joel Greenberg, who was a tax official in Seminole County and is now in prison for a raft of crimes, including a sex crime.

Gaetz provided drugs and paid the women for sex, out-of-state travel, lodging and other expenses, according to the lawsuit.

“Much of the conduct alleged against me is false,” Gaetz said in response.

“The lawsuit relies almost exclusively on a Congressional Committee report that didn’t allow me to confront my accusers. Now I will finally have that chance,” he said in a statement.

Gaetz also appeared to mock the women on the social platform X, sharing a 2018 social media photo of the backs of three women in bathing suits looking at the ocean in the Bahamas.

“I’m shocked nobody responded to their repeated cries for help, posted to instagram,” he said Thursday.

The lawsuit also names Greenberg, another man and businesses tied to Greenberg’s family.

“Every part of this venture ran on an exploitative power imbalance,” the women’s attorney, Spencer Kuvin, said in the lawsuit. “On one side stood a sitting congressman, an elected tax collector, and a former state legislator, men with public office, private homes, and money to spend. On the other stood young financially vulnerable women in their early twenties.”

Gaetz hosts a political talk show on One America News Network. He was recently appointed to the board of Triumph Gulf Coast, which oversees how Florida spends money recovered for damage from the 2010 Deepwater Horizon oil spill.

White writes for the Associated Press.

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Rep. Ilhan Omar’s phone seized and relatives subpoenaed in criminal probe, AP source says

Federal authorities investigating Minnesota Rep. Ilhan Omar seized the Democratic lawmaker’s phone and have issued more than a dozen grand jury subpoenas, including to some of her relatives, according to a person briefed on the probe.

The subpoenas were issued for a grand jury collecting evidence in Minnesota as federal authorities probe potential fraud in Omar’s immigration paperwork, said the person, who spoke on the condition of anonymity because they were not authorized to discuss an ongoing investigation. The investigation led to federal agents searching Omar’s Washington, D.C. home on Monday just weeks before the November midterms, in which Omar is seeking reelection.

The scope of the investigation into Omar is unclear, though Homeland Security Secretary Markwayne Mullin has suggested that authorities were examining potential crimes related to her family’s immigration paperwork.

On Tuesday, Washington D.C. U.S Attorney Jeanine Pirro said in a Fox News interview that “there are several investigations going on” related to Omar and that her office is also probing issues concerning the lawmaker’s financial disclosures.

“If there was a crime that was committed, it will be prosecuted,” Pirro said.

The search of Omar’s home so close to next month’s midterm contests that will determine control of the House and the Senate was swiftly condemned by Democrats, who accused the administration of targeting the Democrat for political purposes. Omar, in a statement on X, called the search an “attempt to target political enemies and weaponize federal law enforcement.”

“For 10 years, Trump has targeted me with baseless lies and smear campaigns. This is just the latest escalation in his campaign of political intimidation,” she said. “I will not be silenced.”

A phone message seeking comment was left Wednesday with a representative for Omar.

Though the Republican focus on Omar’s background dates back years, the search notably took place three weeks before the November midterms, in which Omar is seeking reelection. The Justice Department has historically sought to avoid public investigative actions involving a candidate within 60 days of a primary or general election.

Omar, who was first elected to the House in 2018, represents Minnesota’s 5th District, including Minneapolis. She is part of The Squad of progressive lawmakers who are a vibrant political force on the left wing of Congress but have also endured repeated attacks from President Trump, dating back to his first term. She was one of the first two Muslim-American women in the House and the first African refugee to be elected to Congress.

Richer writes for the Associated Press.

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Ex-fiance of U.S. Rep. Nancy Mace and 2 others charged with sex crimes she detailed in a House speech

Meg Kinnard and Jeffrey Collins

U.S. Rep. Nancy Mace’s former fiance and two of his business associates were charged with sex crimes and voyeurism on Wednesday over an episode the South Carolina congresswoman described in detail during a speech last year on the House floor about how crimes against women are not investigated thoroughly.

John Douglas Osborne committed sex acts on a 23-year-old incapacitated and intoxicated woman while Mace’s ex-fiance Patrick Bryant and Eric Bernard Bowman watched, according to sworn statements by agents from the State Law Enforcement Division, which brought the charges.

The men talked about who would assault the woman beforehand, took photos and recorded the assault, which was also seen on a security system feed at the home in Sullivan’s Island, an affluent suburb of Charleston, state agents said. The woman had fallen into a pool and was passed out on a couch covering herself with a pillow, agents said.

Another woman who happened to be watching the feed saw the assault and took pictures and wrote about it in a journal, police said. Mace and Bryant were not yet engaged at the time of the October 2018 assault.

Osborne, 46, is charged with first-degree assault and battery and two counts of third-degree criminal sexual conduct. Bryant, 53, and Bowman, 46, are each charged with voyeurism.

Along with the voyeurism charge, Bowman was also charged with obstruction of justice after agents said he did a factory reset on a cellphone he knew investigators were seeking in a search warrant, and with publishing the name of a victim of criminal sexual conduct after posting the victim’s name and a video of her on X.

Bryant didn’t return a message seeking comment on Wednesday, and attorneys who have been listed as representing Bowman and Osborne in other cases did not immediately return messages.

Mace, a Republican, described the assault at length in a nearly hourlong speech in February 2025 that named the men and described other photos and videos found when she looked at Bryant’s cellphone when they were still together.

Mace said she “accidentally uncovered some of the most heinous crimes against women imaginable. We’re talking about rape, non-consensual photos, non-consensual videos of women and underage girls, and the premeditated, calculated exploitation of women and girls in my district.”

At the time, Bryant completely denied the allegations. “I take this matter seriously and will cooperate fully with any necessary legal processes to clear my name,” he told the Associated Press.

The State Law Enforcement Division didn’t say if their investigation into any of the men is continuing.

After the arrests, Mace released a statement detailing the 25 bills she says will protect victims of sexual assault, harassment or discrimination, including in retaliatory defamation and libel lawsuits that may result from allegations they bring to light.

The Republican, who is leaving the House this term after losing her bid to be South Carolina governor, introduced a proposal this week to require that anyone who brings such a case and loses must pay attorney fees for the defendant.

“Protecting women and holding predators accountable isn’t a slogan. It’s been one of my top priorities in Congress. For too long, survivors have faced broken systems while predators exploited loopholes and walked free,” Mace said in her statement.

Kinnard and Collins write for the Associated Press.

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Former GOP Rep. David Rivera sentenced to 10 years for secret Venezuela lobbying

A former Miami congressman and longtime friend of U.S. Secretary of State Marco Rubio was sentenced Friday to 10 years in prison in connection with a secret $50 million lobbying campaign on Venezuela’s behalf during the first Trump administration.

Republican David Rivera has been jailed since jurors found him guilty in May on all counts, including failing to register as a foreign agent and conspiracy to commit money laundering as part of his work for former Venezuelan President Nicolás Maduro ’s government.

Rivera, 61, appeared stone-faced as Judge Melissa Damian denounced him for betraying his life’s mission, saying he would surely have been judged harshly his many friends had the millions of dollars come from the Cuban regime instead of its allies in Caracas.

“Nobody would accept that’s ok and I don’t think this is different,” the judge said. “There’s no dispute this money came from the Maduro regime.”

The seven-week trial offered a rare glimpse into Miami’s role as a crossroads for foreign influence campaigns aimed at shaping U.S. policy toward Latin America, highlighting the city’s reputation as a magnet for both anti-communist crusaders and corruption among its sizable exile population.

It included testimony from President Trump’s secretary of state, Rep. Pete Sessions of Texas and a top Washington lobbyist — all of whom testified they felt betrayed when learning of Rivera’s mammoth consulting contract with a U.S.-based affiliate of Venezuela’s state oil company, PDVSA.

Attorneys for Rivera plan to appeal and in June applied for a presidential pardon. Rivera faces additional federal charges in Washington, D.C., in a related foreign lobbying case.

In an indictment unsealed in 2022, prosecutors alleged that Rivera was tapped by then Foreign Minister Delcy Rodríguez — now Venezuela’s acting president — to work Republican connections to get the first Trump administration to abandon its hard line and crippling sanctions on Venezuela.

As part of the charm offensive, Rivera and a co-defendant, political consultant Esther Nuhfer, sought to manipulate influential friends, including Rubio and Sessions. Their goal was to normalize relations with the new Trump administration even as the Maduro government faced sanctions over serious accusations of human rights violations.

But Rivera and Nuhfer didn’t disclose their lobbying work as required, for fear it would have ended Rivera’s political career as an anti-communist stalwart, prosecutors argued at trial.

“The United States and the public were the true victims of this fraud,” Assistant U.S. Atty. Roger Cruz said in urging a stiff sentence. “He used his position of trust — and betrayed it consistently and repeatedly.”

To hide his work, prosecutors allege, Rivera also set up an encrypted chat group called MIA — for Miami — with his main conduit to the Maduro government: Venezuelan media tycoon Raúl Gorrín, who was subsequently charged in the U.S. with bribing top Venezuelan officials.

Members of the group used playful code words to discuss their activities: Maduro was the “bus driver,” Sessions “Sombrero,” Rodríguez “The Lady in Red,” and their windfall payments “La Luz,” Spanish for “The Light,” according to copies of text messages presented to the jury. Rubio was known as “Miss Clairol,” because rubio means blond in Spanish.

Defense said only missing paperwork made the $50 million contract illegal

At Friday’s sentencing, attorneys for Rivera repeated their trial argument that the former congressman believed he was under no requirement to disclose the work. The three-month, $50 million contract with Rivera’s one-man consulting firm, they said, was focused on luring oil giant ExxonMobil back to Venezuela — commercial work that is generally exempt from the Foreign Agents Registration Act.

“David Rivera does not deserve to die in prison because he failed to file a FARA registration,” defense attorney Ed Shohat said at Friday’s hearing. “If he had filed that paper, that form, everything he did, including the $50 million contract, which totally distorted this case, is perfectly legal.”

Wholly distinct from that consulting work, they say, were Rivera’s meetings with Rubio and Sessions, which were focused on ushering in leadership in Venezuela that would be less hostile to the U.S. – not supporting Maduro in normalizing relations with the U.S.

“There’s not one word in any chat, not one document, not one thing he did to help Nicolás Maduro,” said Shohat.

Prosecutors said Rivera used the contract with the affiliate, New York-based PDV USA, as cover for illegal lobbying.

“This is a classic money laundering case,” the judge said Friday in rejecting Rivera’s motion to lower the federal guidelines range.

Where did the money go? A luxury yacht, among other things

The partners tried to hide the work — backdating documents and coming up with sham agreements, like one to justify a wire transfer of $3.75 million to a South Florida company that maintained Gorrín’s luxury yacht, prosecutors said.

The political activity included setting up meetings for Rodríguez in New York, Caracas, Washington and Dallas. As part of the effort, Rivera roped in Sessions, who later tried to broker a meeting for Rodríguez with the ExxonMobil executive who took over as CEO when Rex Tillerson became Trump’s first-term secretary of state. After a secret meeting in Caracas with Maduro, Sessions also agreed to deliver a letter from the Venezuelan president to Trump.

The outreach quickly unraveled, however. Within six months of taking office, Trump sanctioned Maduro and labeled him a “dictator,” launching a “maximum pressure” campaign to unseat the president.

And now, nearly a decade later, Rodríguez has emerged as the second Trump administration’s trusted partner after the U.S. military’s ousting of Maduro.

Rubio’s former housemate faced scandal before, but Cuban Americans support him

Before being elected to Congress in 2010, Rivera was a high-ranking Florida legislator and shared a Tallahassee home with Rubio, who eventually became the Florida House speaker.

Rivera faced earlier controversy, including allegations that he secretly funded a Democratic spoiler candidate in a 2012 congressional race. Last year, federal prosecutors dropped that case after an appeals court threw out a sizable fine imposed by a lower court. Rivera was also investigated — but never charged — for alleged campaign finance violations and a $1 million contract with a gambling company while serving in the Florida Legislature.

Despite all that, Rivera remains popular among Miami’s Cuban American establishment.

Friends of the former congressman, including the former president of Florida International University and Miami-Dade County’s supervisor of elections, packed the courtroom to show their support.

Sessions, in a letter seeking leniency that was read into the record by his chief of staff, said his former congressional colleague devoted decades to public service, much of it focused on defending liberty and democracy.

“I don’t think it’s productive for society by sending David away for a long, long time,” testified Liliana Ros, a longtime Miami GOP committee member.

Goodman writes for the Associated Press.

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