
一名前迈阿密国会议员因在唐纳德·特朗普总统第一任期内为委内瑞拉秘密游说5000万美元而被判处十年监禁。乔修亚·古德曼迈阿密-前迈阿密国会议员和美国的老朋友美国国务卿马可·卢比奥周五因在特朗普第一届政府期间代表委内瑞拉进行的5000万美元秘密游说活动而被判处10年监禁。
A former Miami congressman has been sentenced to ten years in prison for a secret $50 million lobbying campaign for Venezuela during President Donald Trump’s first term. JOSHUA GOODMAN MIAMI — 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.
共和党人大卫·里维拉自五月份陪审团判定他所有罪名成立以来一直被判入狱,包括未能作为外国代理人以及为前委内瑞拉总统尼古拉斯·马杜罗政府工作的一部分密谋洗钱。
Republican David Rivera has been jailed since jurors found him guilty in May on all counts, including failing to as a foreign agent and conspiracy to commit money laundering as part of his work for former Venezuelan President Nicolás Maduro’s government.
当梅丽莎·达米安法官谴责他背叛一生的使命时,61岁的里维拉显得面无表情,并表示,如果他收到的数百万美元来自古巴政权而不是其盟友加拉加斯,他的许多朋友肯定会这样评价他。
Rivera, 61, appeared stone-faced as Judge Melissa Damian denounced him for betraying his life’s mission, saying he would surely have been judged as such by his many friends had the millions of dollars he received come from the Cuban regime instead of its allies in Caracas.
达米安说:“没有人会接受这是可以的,我不认为这有什么不同。”“毫无疑问,这笔钱来自马杜罗政权。”这场为期七周的审判让我们难得一睹迈阿密作为旨在塑造美国拉丁美洲政策的外国影响力运动十字路口的角色,凸显了这座城市作为反共十字军和腐败现象的吸引力的声誉。大量流亡人口。
“Nobody would accept that’s ok and I don’t think this is different,” said Damian. “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.
其中包括唐纳德·特朗普总统的国务卿、德克萨斯州众议员皮特·塞申斯和华盛顿一名高级游说者的证词--他们都作证说,当得知里维拉与美国签订的巨额咨询合同时,他们感到被背叛了--委内瑞拉国家石油公司PDVSA的附属公司。
It included testimony from President Donald 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.
里维拉的律师计划上诉,并于六月申请总统赦免。里维拉在华盛顿特区面临额外的联邦指控,在一起相关的外国游说案件中。
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.
作为魅力攻势的一部分,里维拉和共同被告、政治顾问埃丝特·纳弗(Esther Nuhfer)试图操纵包括卢比奥和塞申斯在内的有影响力的朋友,他们的目标是与特朗普新政府实现关系正常化,尽管马杜罗政府因严重侵犯人权指控而面临制裁。
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.
但检察官在审判中辩称,里维拉和努费尔没有按要求披露他们的游说工作,因为担心这会结束里维拉作为反共坚定分子的政治生涯。
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.
美国助理检察官罗杰·克鲁兹在敦促判处重刑时表示:“美国和公众是这起欺诈行为的真正受害者。”“他利用了自己的信任地位--并不断、反复地背叛了这一地位。”检察官称,为了隐藏自己的工作,里维拉还为迈阿密建立了一个名为MIA的加密聊天群,他与马杜罗政府的主要渠道是:委内瑞拉媒体大亨劳尔·戈林(Raúl Gorrín),他随后在美国被指控贿赂委内瑞拉高级官员。
“The United States and the public were the true victims of this fraud,” Assistant U.S. Attorney 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.
根据提交给陪审团的短信副本,该组织成员使用了有趣的暗语来讨论他们的活动:马杜罗是“公交车司机”,塞申斯是“索姆布雷罗”,罗德里格斯是“红衣女士”,以及他们的意外之财“La Luz”,西班牙语意思是“光明”。卢比奥被称为“克莱罗尔小姐”,因为卢比奥在西班牙语中的意思是金发女郎。
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.
在周五的宣判中,里维拉的律师重申了他们的审判论点,即这位前国会议员认为他没有被要求披露这项工作。他们表示,与里维拉的单人咨询公司签订了为期三个月、价值5000万美元的合同,重点是吸引石油巨头埃克森美孚回到委内瑞拉--这些商业工作通常不受《外国代理人登记法》的约束。
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.
辩护律师埃德·肖哈特在周五的听证会上表示:“大卫·里维拉不应该死在监狱里,因为他没有提交FARA登记。”“如果他提交了那份文件、那份表格,那么他所做的一切,包括完全歪曲了此案的5000万美元合同,都是完全合法的。”他们说,与咨询工作完全不同的是里维拉与卢比奥和塞申斯的会面,会议重点是在委内瑞拉引入对美国不那么敌对的领导层,而不是支持马杜罗与美国实现关系正常化肖哈特说:“聊天中没有一句话,没有一份文件,没有一件他为帮助尼古拉斯·马杜罗做过的任何事情。”
“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.
检察官称,里维拉利用与总部位于纽约的子公司PDV USA的合同作为非法游说的掩护。
Prosecutors said Rivera used the contract with the affiliate, New York-based PDV USA, as cover for illegal lobbying.
“这是一起典型的洗钱案件,”法官周五在驳回里维拉降低联邦指导方针范围的动议时表示。
“This is a classic money laundering case,” the judge said Friday in rejecting Rivera’s motion to lower the federal guidelines range.
检察官称,合伙人试图隐藏这些工作--回溯文件并达成虚假协议,例如向南佛罗里达州一家维护戈林豪华游艇的公司电汇375万美元是合理的。
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.
然而,这种联系很快就瓦解了。上任六个月内,特朗普就制裁了马杜罗,并给他贴上“独裁者”的标签,发起了一场“最大压力”运动来推翻总统。
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.
如今,近十年过去了,罗德里格斯已成为美军驱逐马杜罗后特朗普政府的第二个值得信赖的伙伴。
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.
在2010年当选国会议员之前,里维拉是佛罗里达州的一名高级立法者,与卢比奥合住塔拉哈西的一处住宅,卢比奥最终成为佛罗里达州众议院议长。
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.
里维拉早些时候曾面临争议,包括被指控在2012年国会竞选中秘密资助一名民主党破坏者候选人。去年,在上诉法院驳回下级法院判处的巨额罚款后,联邦检察官撤销了此案。里维拉在佛罗里达州议会任职期间还因涉嫌违反竞选财务规定以及与一家赌博公司签订了100万美元的合同而受到调查,但从未受到指控。
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.
尽管如此,里维拉仍然在迈阿密的古巴裔美国人建制派中很受欢迎。
Despite all that, Rivera remains popular among Miami’s Cuban American establishment.
这位前国会议员的朋友,包括佛罗里达国际大学前校长和迈阿密戴德县选举主管,挤满了法庭表达他们的支持。
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.
塞申斯在一封寻求宽大处理的信中表示,他的前国会同事数十年致力于公共服务,其中大部分致力于捍卫自由和民主。
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.
长期担任迈阿密共和党委员会成员的莉莉安娜·罗斯作证说:“我认为将大卫送走很长一段时间对社会没有任何成效。”
“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.