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.
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Countries Mentioned
No country-level mention data available.
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Uruguay:
Arick Komarczyk is a partner of Irazmar Carbajal who has not yet been arrested.
5
Dominican Republic:
Arick Komarczyk has been accused of money laundering related to Nicolás Maduro's sons.
3
Colombia:
Arick Komarczyk has been accused of money laundering and conspiracy related to a scheme involving Nicolás Maduro's children.
3
Honduras:
Arick Komarczyk has been accused of money laundering related to Nicolás Maduro's sons.
3
United States:
Arick Komarczyk opened U.S. bank accounts for Maduro’s children and their U.S.-based associates.
3