Whale Large Capital
  • Politics
  • World News
  • Business
  • Investing
  • Politics
  • World News
  • Business
  • Investing

Whale Large Capital

Politics

US seizes Venezuelan leader Maduro’s plane in the Dominican Republic

by September 2, 2024
September 2, 2024
US seizes Venezuelan leader Maduro’s plane in the Dominican Republic

The United States seized a plane owned by Venezuelan President Nicolás Maduro in the Dominican Republic, Fox News has confirmed. 

Homeland Security Investigations (HSI) flew Maduro’s personal plane back to the United States Monday morning, when it landed in Fort Lauderdale, Florida, and is now in U.S. custody, a U.S. official told Fox News following an initial report by CNN.

The plane, described by officials as Maduro’s version of ‘Air Force One,’ is used for Maduro’s state visits around the world and was seized in the Dominican Republic after it was purchased through a straw company in violation of sanctions laws and export controls, the official said. U.S. authorities cited a specific violation of U.S. executive order 13884, signed by former President Donald Trump in 2019. 

The plane, valued at $13 million, is a Dassault Falcon 900-EX. The seizure was a result of a joint investigation with HSI and the U.S. Department of Commerce.

‘This morning, the Justice Department seized an aircraft we allege was illegally purchased for $13 million through a shell company and smuggled out of the United States for use by Nicolás Maduro and his cronies,’ U.S. Attorney General Merrick Garland said in a statement. ‘The Department will continue to pursue those who violate our sanctions and export controls to prevent them from using American resources to undermine the national security of the United States.’

‘Let this seizure send a clear message: aircraft illegally acquired from the United States for the benefit of sanctioned Venezuelan officials cannot just fly off into the sunset,’ Assistant Secretary for Export Enforcement Matthew Axelrod, of the Department of Commerce, added.  ‘It doesn’t matter how fancy the private jet or how powerful the officials – we will work relentlessly with our partners here and across the globe to identify and return any aircraft illegally smuggled outside of the United States.’

The seizure is expected to further frost relations between the U.S. and Venezuela.

In August 2019, Trump issued Executive Order 13884, which prohibits U.S. persons from engaging in transactions with persons who have acted or purported to act directly or indirectly for or on behalf of, the government of Venezuela, including as a member of the Maduro regime. To protect U.S. national security and foreign policy interests, the Department of Commerce has also imposed export controls for items intended, entirely or in part, for a Venezuelan military or military-intelligence end user, the Justice Department said Monday. 

In late 2022 and early 2023, persons affiliated with Maduro allegedly used a Caribbean-based shell company to conceal their involvement in the illegal purchase of the Dassault Falcon 900EX aircraft, which at the time was valued at approximately $13 million, from a company based in the Southern District of Florida, according to U.S. investigators.

Federal investigators say the aircraft was then illegally exported from the United States to Venezuela through the Caribbean in April 2023. Since May 2023, the Dassault Falcon, bearing tail number T7-ESPRT, ‘has flown almost exclusively to and from a military base in Venezuela and has been used for the benefit of Maduro and his representatives, including to transport Maduro on visits to other countries,’ the DOJ said. 

The Department of Commerce Bureau of Industry and Security Miami Field Office is investigating the case, along with the DHS, HSI El Dorado Task Force Miami. 

Fox News’ David Spunt contributed to this report.

This post appeared first on FOX NEWS
0
FacebookTwitterGoogle +Pinterest
previous post
AUDUSD and AUDNZD: AUDUSD is gaining support at  EMA 200
next post
DAVID MARCUS: Kamala Harris’ newest vibe is fading momentum

You may also like

Voters react to Trump saying he ‘took a...

September 11, 2024

Pelosi hypes up Biden at DNC after reportedly...

August 22, 2024

Reagan and Trump are more alike than you...

May 20, 2025

Saving lives on ‘Death Street,’ how an Israeli...

October 7, 2024

Schumer book events called off over ‘security concerns’...

March 17, 2025

Republicans react to Biden’s ‘No one is above...

December 2, 2024

Special Counsel Jack Smith plans to resign, file...

November 13, 2024

Alex Soros in hot seat after left-wing outlet...

April 26, 2025

‘Intensely loyal’ Jill Biden aide despised by White...

May 28, 2025

Heightened ‘significance and importance’ as Vance, Walz face-off...

October 1, 2024

    Subscribe today to receive exclusive access to all our retirement secrets and income strategies, including special financial news and updates from our experts. From time to time, our newsletters feature valuable insights and analysis on the latest financial trends. Don't miss out on these exclusive updates – join our subscription to stay informed!


    By opting in you agree to receive emails from us. Your information is secure and your privacy is protected.



    Latest

    • Tariff fight escalates as Trump appeals second court loss

      June 2, 2025
    • SCOOP: House Freedom Caucus draws battle lines as White House readies $9.4B DOGE spending cuts

      June 2, 2025
    • Foreign nationals charged amid Trump visa crackdown for scheme to smuggle US military equipment into China

      June 2, 2025
    • Police to start new search near where toddler Madeleine McCann disappeared in 2007

      June 2, 2025
    • Inside Ukraine’s audacious drone attack on Russian air bases

      June 2, 2025
    • GOP senator demands FBI probe Biden-era vetting process for Boulder terror suspect: ‘Under attack’

      June 2, 2025

    Categories

    • Business (649)
    • Investing (661)
    • Politics (4,313)
    • World News (2,911)
    • Terms & Conditions
    • Privacy Policy
    • Contact us
    • About us

    Disclaimer: WhaleLargeCapital.com, its managers, its employees, and assigns (collectively “The Company”) do not make any guarantee or warranty about what is advertised above. Information provided by this website is for research purposes only and should not be considered as personalized financial advice. The Company is not affiliated with, nor does it receive compensation from, any specific security. The Company is not registered or licensed by any governing body in any jurisdiction to give investing advice or provide investment recommendation. Any investments recommended here should be taken into consideration only after consulting with your investment advisor and after reviewing the prospectus or financial statements of the company.

    Copyright © 2024 WhaleLargeCapital.com | All Rights Reserved