Skip to content
Home » U.S. Authorities Seize $700 Million in Assets from Nicolás Maduro Amid Transnational Crime Allegations

U.S. Authorities Seize $700 Million in Assets from Nicolás Maduro Amid Transnational Crime Allegations

In an exclusive interview with FOX News, prosecutor Pam Bondi disclosed that U.S. authorities have seized two multi-million dollar mansions linked to Nicolás Maduro and his inner circle: one in Florida and the other in the Dominican Republic.

The operation also involved the confiscation of high-value jewelry, racehorses, foreign bank accounts, shell companies, and luxury yachts.

Bondi stated that these actions are part of a broader investigation against what the United States describes as “transnational organized crime”, indicating that the Venezuelan regime has operated as a criminal enterprise with ties to drug trafficking, money laundering, and associations with organizations such as the Sinaloa Cartel.

According to official data, authorities have blocked over $700 million in assets related to Maduro and his allies, in addition to the seizure of 30 tons of cocaine, of which at least 7 tons are directly linked to the Venezuelan leader.

In light of these actions, cooperation has intensified among agencies like the DEA, the Department of the Treasury, and the Department of State, aimed at cutting off the regime’s access to international financial resources and curbing their illegal operations.

For Bondi, these seizures send a clear message: “The realm of crime by Nicolás Maduro continues, but so does our fight to end his criminal network.”

Nicolás Maduro transnational organized crime, seizures of Nicolás Maduro, Pam Bondi Maduro, mansions of Maduro in Florida and Dominican Republic, confiscated assets Maduro, luxury yachts Maduro, Maduro bank accounts, shell companies Maduro, drug trafficking Venezuela, Cartel of the Suns, money laundering Maduro, corruption in Venezuela, frozen assets Maduro, U.S. sanctions on Maduro, DEA against Maduro, Venezuelan dictatorship crime, multi-million dollar assets of Maduro, confiscation of 700 million Maduro, transnational drug trafficking Venezuela, international organized crime Maduro