字号·· | 护眼
福克斯新闻网

与马杜罗有关联的逃犯因涉嫌利用委内瑞拉人基本需求牟利被抓Maduro-linked fugitive nabbed over alleged scheme to cash in on Venezuelans’ basic needs

点「原文对照」整页切到原文,或双击某段只看那段的原文。

一名被指控利用旨在帮助委内瑞拉人的项目致富的逃犯目前已被美国拘留,并因与尼古拉斯·马杜罗政权相关的大规模腐败丑闻而面临指控。

A fugitive accused of getting rich off programs meant to help Venezuelans is now in U.S. custody, facing charges in a sprawling corruption scandal tied to Nicolás Maduro’s regime.

司法部宣布,62岁的哥伦比亚籍阿尔瓦罗·普利多·瓦尔加斯在国土安全部特遣队行动中被捕,并将于周二,10月13日,在佛罗里达南部联邦法院出庭。

Alvaro Pulido Vargas, 62, was arrested during a Homeland Security Task Force operation and is scheduled to appear Tuesday, Oct. 13, in federal court in South Florida, the Justice Department announced.

普利多·瓦尔加斯面临两起刑事案件,指控他通过美国银行将委内瑞拉政府贪污计划中的资金转移,以掩盖非法所得。

The Colombian national faces two criminal cases alleging he helped funnel money from Venezuelan government bribery schemes through U.S. banks to hide illicit profits.

尼古拉斯·马杜罗及其妻子西莉亚·弗洛雷斯面临新指控:阴谋折磨美国人。助理司法部长A.泰森·杜瓦表示:“普利多被指控参与两起独立且重大的洗钱计划,两者均利用美国金融体系掩盖其通过贿赂和贪婪从委内瑞拉人民身上获取的利润。”

NICOLAS MADURO AND WIFE CILIA FLORES FACE NEW CHARGE OF CONSPIRACY TO TORTURE AMERICANS "Pulido is charged in two separate, significant money laundering schemes, both using the U.S. financial system to hide the profits from his bribery and greed off the backs of the Venezuelan people," said Assistant Attorney General A. Tysen Duva.

司法部长托德·布兰奇周日在X平台上宣布了此次逮捕,指控普利多·瓦尔加斯利用旨在提供基本生活必需品和住房的项目谋取私利。

Attorney General Todd Blanche announced the arrest Sunday on X, accusing Pulido Vargas of exploiting programs meant to provide essential supplies and housing.

布兰奇写道:“他所谓的行为表现出对委内瑞拉人民的公然漠视,通过腐败政府项目——这些项目原本旨在为人民提供关键的食物、药品和住房——来谋取个人 enrichment,并利用美国金融体系实现这一目的。”

"His alleged actions show a blatant disregard to the Venezuelan people by corrupting government programs intended to provide critical food, medicine, and housing for personal enrichment and exploiting the American financial system to do it," Blanche wrote.

阿尔瓦罗·普利多·巴尔加斯的悬赏海报在其被捕后被标记为"已羁押"。联邦检察官指控他涉及与委内瑞拉政府贿赂计划有关的洗钱罪。(美国佛罗里达南区检察官办公室)A reward poster for Alvaro Pulido Vargas is marked "In Custody" following his arrest. Federal prosecutors accuse him of money laundering tied to Venezuelan government bribery schemes. (United States Attorney’s Office - Southern District of Florida)

普利多·瓦尔加斯,也被称为日尔曼·恩里克·卢比奥·萨拉斯,曾在2019年和2021年被起诉。司法部表示,他曾于1997年在意大利以该化名因贩毒罪被定罪。

Pulido Vargas, also known as German Enrique Rubio Salas, was charged in 2019 and again in 2021. The Justice Department said he previously was convicted of drug trafficking in Italy in 1997 under that alias.

缉毒局局长特伦斯·科尔表示:“多年来,缉毒局及我们的国土安全部特遣队伙伴一直在跨境追踪普利多·瓦尔加斯。如今,这一追捕行动将他带到了佛罗里达南部地区法院。”

"For years, DEA and our HSTF partners have pursued Pulido Vargas across borders. Today, that pursuit has brought him to the Southern District of Florida," DEA Administrator Terrance Cole said.

最新案件聚焦于约16亿美元的委内瑞拉政府合同,用于通过CLAP——一个政府运营的分发项目——供应食品和药品。我们的对手甚至在利用美国银行系统。他们是如何逃脱惩罚的检察官称,普利多·瓦尔加斯及其同伙通过行贿赢得合同,随后虚高价格以掩盖回扣并为自己牟利。据称该计划从大约2015年7月开始,至少持续到2020年。

The newer case centers on approximately $1.6 billion in Venezuelan government contracts to supply food and medicine through CLAP, a government-run distribution program. OUR ADVERSARIES ARE EVEN USING THE US BANKING SYSTEM. HERE’S HOW THEY GET AWAY WITH IT Prosecutors say Pulido Vargas and his associates paid bribes to win the contracts, then inflated prices to cover the payoffs and line their own pockets. The alleged scheme ran from approximately July 2015 through at least 2020.

他的儿子埃马纽埃尔·恩里克·鲁比奥·冈萨雷斯以及前委内瑞拉州长何塞·格雷戈里奥·维尔马-莫拉是该案中另外四名被告之一。

His son, Emmanuel Enrique Rubio Gonzalez, and former Venezuelan state governor Jose Gregorio Vielma-Mora were among four others charged in the case.

尼古拉斯·马杜罗及其妻子预计将面临与涉嫌折磨美国人相关的新指控检察官称,维尔马-莫拉和一名中介人为帮助将政府食品合同和其他商业优势输送给该集团,共收受约1730万美元的贿赂和非法款项。

NICOLÁS MADURO AND HIS WIFE EXPECTED TO FACE NEW CHARGES RELATED TO ALLEGED TORTURE OF AMERICANS Prosecutors say Vielma-Mora and a middleman collected roughly $17.3 million in bribes and illicit payments for helping steer government food contracts and other business advantages to the group.

据称,这些资金通过安提瓜、阿拉伯联合酋长国、美国及其他地区的一系列公司和银行账户流动。2021年的起诉书描述了据称用于使付款看起来合法的虚假合同和其他文件。

The money allegedly flowed through a web of companies and bank accounts in Antigua, the United Arab Emirates, the United States and elsewhere. The 2021 indictment describes fake contracts and other paperwork allegedly used to make the payments appear legitimate.

根据检察官的说法,大约1.8亿美元流经或进入美国,其中包括南佛罗里达州的账户。"这些指控描述了对委内瑞拉人民的深刻背叛;腐败了原本旨在为人民提供关键食品、药品和住房的政府项目,以谋取私利,"美国检察官杰森·A·雷丁·奎尼奥斯说道。马杜罗主张享有豁免权,要求法官驳回针对他及其妻子的贩毒指控此前的案件聚焦于一个据称的计划:通过一个旨在为低收入委内瑞拉人建房的政府项目牟利。

Approximately $180 million moved through or into the United States, including accounts in South Florida, according to prosecutors. "The allegations describe a profound betrayal of the Venezuelan people; corrupting government programs intended to provide critical food, medicine, and housing for personal enrichment," said U.S. Attorney Jason A. Reding Quiñones. MADURO CLAIMS IMMUNITY, ASKS JUDGE TO DISMISS DRUG-TRAFFICKING CHARGES AGAINST HIM AND HIS WIFE The earlier case centers on an alleged scheme to cash in on a government program meant to build homes for low-income Venezuelans.

检察官于2019年起诉普利多·瓦尔加斯和马杜罗的盟友亚历克斯·奈因·萨阿布·莫兰,指控他们利用一个住房合同来操纵委内瑞拉政府控制的汇率系统。

Prosecutors charged Pulido Vargas and Maduro ally Alex Nain Saab Moran in 2019, accusing them of using a housing contract to exploit Venezuela’s government-controlled currency exchange system.

人们在支持委内瑞拉的庆祝活动中高呼口号。数千名居住在马德里的委内瑞拉人聚集在太阳门广场,庆祝委内瑞拉总统尼古拉斯·马杜罗被捕,此前美国总统唐纳德·特朗普宣布美军已抓获委内瑞拉People shouting during a celebration in support of Venezuela. Thousands of Venezuelans living in Madrid gathered at Puerta del Sol to celebrate the arrest of President of Venezuela Nicolas Maduro after President of the United States of America Donald Trump announced that US forces had captured Venez

尼古拉斯·马杜罗在首次被拘留照片中露出和平手势,自从在加拉加斯被美国当局拘捕以来首次公开露面。据称,这些男子提交了虚假文件,声称他们进口了从未进入委内瑞拉的货物和建筑材料,随后贿赂官员以批准这些文件。

NICOLÁS MADURO FLASHES PEACE SIGNS IN FIRST PRISON PHOTOS SINCE US CAPTURE IN CARACAS The men allegedly submitted false paperwork claiming they had imported goods and building materials that never entered Venezuela, then bribed officials to approve those documents.

检察官称,他们通过美国银行将约3.5亿美元从委内瑞拉转移到他们控制的海外账户。据称的诈骗计划大约从2011年11月持续到至少2015年9月。

Prosecutors say they moved approximately $350 million out of Venezuela through U.S. banks and into overseas accounts they controlled. The alleged scheme ran from approximately November 2011 through at least September 2015.

普利多·瓦尔加斯在2021年的案件中面临五项与洗钱相关的指控,每项最高可判处20年联邦监狱刑期。他在2019年的案件中还面临八项额外的洗钱相关指控。

Pulido Vargas faces five money laundering-related charges in the 2021 case, each carrying a maximum sentence of 20 years in federal prison. He faces eight additional money laundering-related charges in the 2019 case.

美国缉毒局(DEA)、联邦调查局(FBI)和国土安全部调查局(Homeland Security Investigations)正通过国土安全部特别工作组(Homeland Security Task Force initiative)调查这些案件。布兰什将此次逮捕指向作为对其他面临美国起诉者的警告。

The DEA, FBI and Homeland Security Investigations are investigating the cases through the Homeland Security Task Force initiative. Blanche pointed to the arrest as a warning to others facing U.S. prosecution.

他写道:“无论经过多长时间或跨越多远的距离,@TheJusticeDept 都不会停止与我们的联邦执法部门和国际伙伴合作,追捕这些罪犯,并将他们绳之以法,在美国法庭上伸张正义。”

"No amount of time or distance will stop @TheJusticeDept from working with our federal law enforcement and international partners to pursue these criminals and bring them to justice in an American courtroom," he wrote.