Ex-Venezuelan treasurer, accused of hiding millions, is extradited to S. Florida
Claudia Patricia Díaz Guillén, who was extradited from Spain, faces foreign-corruption and money-laundering conspiracy charges.
A former Venezuelan national treasurer was extradited from Spain to South Florida on Thursday night to face charges of accepting millions in bribes from a billionaire businessman who paid her and her husband through
Miami bank accounts so the tycoon could make a fortune off the
Venezuelan government’s lucrative currency-exchange system.
Former Venezuelan treasurer
Claudia Patricia Díaz Guillén had her first appearance in federal court in West Palm Beach on
Friday morning. She was charged in 2020 with accepting the bribes from Raúl Gorrín, who has had close relationships with Venezuela’s socialist presidents during the past decade. Her husband, Adrián Velásquez Figueroa, awaits extradition from Spain.
A federal grand jury charged all three defendants with foreign-corruption and money-laundering conspiracies, built upon a case brought against Gorrín in 2018. The connection to Miami’s banking system is the foundation of the money-laundering case, which centers on the Venezuelan treasury’s issuance of bonds and the Gorrín-led group’s exploitation of the government’s bolivar
dollar exchange system.
All three defendants are accused of using Miami bank accounts to receive and hide millions stolen from the Venezuelan government a decade ago, according to an indictment.
Gorrín, 54, who owns a TV station in Venezuela along with now-frozen luxury properties in Miami and New York, is accused of playing the lead role in the alleged bribery conspiracy during the presidency of the Hugo Chávez, who died in 2013. Gorrín, who has been designated a fugitive in the Miami case, continued to wield his influence during the presidency of Chávez’s successor, Nicolás Maduro.
“ln total, [Gorrín] paid hundreds of millions of dollars in bribes to secure the rights to engage in over $1 billion in foreign currency exchange transactions that resulted in profits to [him] of hundreds of millions of dollars,” the indictment says.
To secure “this improper advantage,” Gorrín used both personal and corporate bank accounts “to wire bribe payments” to Miami for Díaz and her husband as well as her predecessor as Venezuela’s national treasurer, the indictment says.
Both Díaz, 49, who was a nurse for Chávez and served as national treasurer between 2011 and 2013, and her husband, Velásquez, 43, were living in Spain before her extradition Thursday. No defense lawyer is listed on the court docket for Díaz or her husband.
Gorrín’s attorney, Howard Srebnick, has consistently said his client committed no wrongdoing.
The couple and Gorrín are among more than dozens of former Venezuelan government officials, business people and associates who have been charged with money laundering in Miami stemming from corruption probes led by Homeland Security Investigations and the U.S. Attorney’s Office. The alleged embezzlement of billions has contributed to the former oil-rich nation’s
economic collapse, leading to a widespread lack of food, housing and medicine, along with an exodus of millions of Venezuelans.
Díaz succeeded Alejandro Andrade as Venezuela’s treasurer. Andrade, who had once
been Chávez’s bodyguard, pleaded guilty and was sentenced to 10 years in 2018 after cooperating with U.S. authorities and secretly providing evidence on her, her husband, Gorrín, and a Venezuelan banker who operated a bank in the Dominican
Republic to steer some of the bribery payments to the group, according to indictment and other court records.
Andrade, 58, whose sentence was significantly cut for his cooperation, admitted in a plea deal that he had bought an equestrian estate in Palm Beach County along with a stable of show-jumping horses as well as a fleet of exotic cars with the bribery payments from Gorrín.
The former national treasurer, who served in the Venezuelan government between 2007 and 2010, turned over $300 million in bank accounts and other assets to the U.S. government.
The forfeiture judgment against Andrade totaled $1 billion, but that amount was based on what he was expected to receive from Gorrín for facilitating their alleged currency-exchange racket through the Venezuelan government.
Gorrín paid hundreds of millions of dollars in bribes to Andrade both before and after his tenure as national treasurer because he had introduced the wealthy businessman to his successor, Díaz, according to the indictment. Díaz continued to give Gorrín access to the Venezuelan government’s profitable currency-exchange system, just as Andrade had done during his tenure.
Gorrín is accused of paying $65 million to Díaz and her husband, Velásquez, including transferring about $9 million from bank accounts in Switzerland to accounts in Miami between October 2012 and May 2013, according to the indictment.
The conspiracy case cites four wire transfers for $4.35 million, $4 million, $485,000 and $281,000 from Gorrín’s bank accounts in Switzerland to Miami accounts for the couple’s benefit, according to charges filed by Justice Department trial attorneys Vanessa Sisti and Paul Hayden and Miami federal prosecutor Kurt Lunkenheimer. A big chunk of that money went toward buying a yacht for the couple, the charges say.