The United States has intensified its scrutiny on the wealth accumulated by Nicolás Maduro and his inner circle, which includes private jets, jewelry, mansions, and other luxury assets allegedly distributed through frontmen across various jurisdictions, according to reports cited by Clarín.
As per these reports, organizations like Transparencia Venezuela estimate Maduro's fortune could reach $3.8 billion, a "provisional" calculation of wealth amassed over more than two decades of political control under the Chavista regime. Some of these assets have already been subjected to seizure or monitoring.
Among the assets listed are residences in exclusive areas of South Florida, such as Coral Gables and Sunny Isles Beach, as well as villas in the Dominican Republic.
Additionally, the report highlights jewelry and other high-value items, attributing some of these allegations to reports from NGOs, the media, and U.S. authorities.
The article further notes that after a military operation leading to Maduro's detention, U.S. prosecutors confirmed the immediate seizure of approximately $700 million in assets, including Florida mansions and monitored private jets, along with orders affecting properties linked to the Chavista leader's circle.
Simultaneously, Switzerland has ordered the freezing of assets associated with Maduro and his affiliates within its jurisdiction as a precautionary measure to prevent the outflow of potentially illicit funds, as reported by Reuters without specifying exact amounts.
Among the symbols of luxury drawing public attention is the Dassault Falcon 900EX, an aircraft linked to the Venezuelan government, confiscated in the Dominican Republic and relocated to Florida in a previous case related to sanctions, according to press reports.
Clarín also mentions that beyond real estate and aircraft, images and references to high-end cars, inventories of jewelry (including luxury brand watches), and confiscated gold bars have been circulated. However, the report emphasizes that what has been seized so far represents the "traceable" and physically accessible portion in Western jurisdictions.
The NGO Transparencia Venezuela warns that the biggest challenge in recovering assets lies in tracking those linked to illegal gold mining and investments channeled through allies in countries that do not recognize U.S. court orders, suggesting that the process of locating and eventually repatriating funds could be prolonged.
Key Questions on Maduro's Wealth and Legal Actions
What is the estimated value of Nicolás Maduro's wealth?
Organizations like Transparencia Venezuela estimate Maduro's wealth could be around $3.8 billion.
What assets have been seized by the U.S. authorities?
U.S. authorities have seized assets valued at approximately $700 million, including mansions in Florida and private jets.
How is Switzerland involved in the investigation against Maduro?
Switzerland has frozen assets linked to Maduro and his associates to prevent the movement of potentially illicit funds.