Arick Komarczyk
Arick Komarczyk has been indicted for his alleged role in a money-laundering scheme linked to Venezuelan dictator Nicolás Maduro's children. The FBI's investigation revealed that he opened U.S. bank accounts for Maduro's associates and was involved in transferring funds believed to be from sanctioned sources.
Not in the pool (under ¢1).
Recent news mentions
Arick Komarczyk is a partner of Irazmar Carbajal who has not yet been arrested.
¿Quién es Irazmar Carbajal? El uruguayo detenido por el FBI durante una investigación por presunto lavado de dinero que involucra a hijos de Maduro
Uruguay· 2025-10-05
Arick Komarczyk has been accused of money laundering related to Nicolás Maduro's sons.
FBI desmantela supuesto plan de lavado de dinero vinculado a los hijos de Maduro
Dominican Republic· 2025-10-05
Arick Komarczyk has been accused of money laundering and conspiracy related to a scheme involving Nicolás Maduro's children.
FBI desmantela supuesto plan de lavado de dinero vinculado a los hijos de Nicolás Maduro, líder del régimen de Venezuela
Colombia· 2025-10-05Arick Komarczyk has been accused of money laundering related to Nicolás Maduro's sons.
FBI desmantela supuesto plan de lavado de dinero vinculado a los hijos de Nicolás Maduro
Honduras· 2025-10-04Arick Komarczyk opened U.S. bank accounts for Maduro’s children and their U.S.-based associates.
FBI indicts 2 men in money laundering scheme allegedly tied to Maduro's children
United States· 2025-10-04
