Transnational Organized Crime Rewards Program Offer for Information to Bring Venezuelan National to Justice
Michael R. Pompeo, Secretary of State
June 1, 2020
Today the U. S. Department of State announces a reward for information leading to the arrest and/or conviction of Venezuelan national Joselit de la Trinidad Ramirez Camacho for participating in transnational organized crime.
The Venezuelan people deserve a government that they have chosen freely and whose officials do not conspire with associates to engage in crimes of theft from the people of Venezuela, including money laundering to hide the proceeds of those illicit activities. The United States is committed to helping Venezuelans restore their democracy through free and fair presidential elections that will provide them with honest and capable national leadership.
The Department is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Joselit de la Trinidad Ramirez Camacho for participating in transnational organized crime. While holding public positions in the Venezuelan regime, Ramirez Camacho violated the public trust by conspiring to launder illicit funds obtained in Venezuela. Ramirez Camacho, the current National Superintendent of Cryptoactive and Related Activities in the Maduro regime, was charged by indictment, along with former Venezuelan Vice-President Tareck El-Aissami, in the Southern District of New York with several transnational crimes, including money laundering.
This reward offer is made under the Department of State's Transnational Organized Crime Rewards Program (TOCRP). Together with the Narcotics Rewards Program, more than 75 major narcotics traffickers have been brought to justice since these programs began in 1986. The Department of State has paid more than $130 million in rewards for information leading to those apprehensions.
The Bureau of International Narcotics and Law Enforcement Affairs manages these rewards programs in close coordination with the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation, the U.S. Immigration and Customs Enforcement/Homeland Security Investigations (ICE/HSI), and other U.S. agencies. These actions demonstrate the State Department's commitment to support law enforcement efforts and a whole of government approach to combating transnational organized crime.
For more information on the individuals listed above and the Transnational Organized Crime Rewards Program, please see https://www.state.gov/joselit-de-la-trinidad-ramirez-camacho-wanted/ or contact INL-PAPD@state.gov
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