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Maduro Ally Faces U.S. Bribery Charges in High‑Profile Venezuela Corruption Case

Close associate of Venezuela’s president indicted on bribery and money‑laundering counts

A senior figure linked to Nicolás Maduro has been charged in a U.S. federal court with taking bribes to steer lucrative contracts, marking a new chapter in the ongoing saga of Venezuelan corruption investigations.

In a courtroom on the East Coast, a man who has long sat at the right‑hand table of President Nicolás Maduro was ordered to stand before a federal judge. The indictment, filed by the U.S. Justice Department, accuses the former senior adviser of accepting millions of dollars in bribes from a construction firm eager to win government contracts in Venezuela.

According to the charging documents, the official—identified as Luis Cárdenas, a former chief of staff to the president—received roughly $10 million between 2017 and 2020. The cash, the prosecutors say, was funneled through a U.S.‑based shell company, then split between offshore accounts and personal expenditures. In return, the firm allegedly secured a series of highway‑building and refinery‑upgrade projects worth billions of dollars.

"This is about a foreign official using his political clout to line his own pockets," said Assistant U.S. Attorney Maria Torres during the arraignment. "The evidence shows a clear pattern of quid‑pro‑quo—government favors for personal profit."

The case arrives at a time when Washington has stepped up its legal offensives against what it calls the "narcotics‑funded regime" in Caracas. Earlier this year, several other Venezuelan officials were sentenced in the United States for drug‑trafficking and sanctions‑evasion schemes.

For Cárdenas, the charges carry a possible sentence of up to 20 years in prison, plus hefty fines. He has pleaded not guilty and his defense team argues that the prosecution is politically motivated, aiming to further isolate Maduro’s government.

While the indictment is a legal blow, its political reverberations could be even bigger. Critics say it underscores how deep the corruption runs in Venezuela’s ruling circle, and it may embolden opposition leaders who have long decried the regime’s opaque financial dealings.

International observers will be watching the trial closely. If convicted, Cárdenas could become another high‑profile casualty in the broader U.S. campaign to pressure Venezuela into democratic reforms.

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