The United States Takes Actions Against Supporters of the Illegitimate Maduro Regime’s Fraudulent Elections

Michael R. Pompeo, Secretary of State

The United States has sanctioned Ex-Cle Soluciones Biométricas C.A. (Ex-Cle C.A.) for their support of the illegitimate Maduro regime’s fraudulent December 6 legislative elections.  The Treasury Department action also targets Guillermo Carlos San Agustin and Marcos Javier Machado Requena for having acted for or on behalf of Ex-Cle C.A.  San Augustin, a dual Argentine and Italian national, is a co-director, the administrator, a majority shareholder, and ultimate beneficial owner of Ex-Cle C.A.  Machado, a Venezuelan national, is a co-director, the president, and a minority shareholder of Ex-Cle C.A.

Ex-Cle C.A. has millions of dollars of contracts with the illegitimate Maduro regime, providing electoral hardware and software to regime-aligned government agencies.  Ex-Cle C.A. was aware of and involved in the regime’s efforts to rig the fraudulent December 6 elections, thereby undermining democracy and suppressing the voices of the Venezuelan people.  Ex-Cle C.A. also helped Maduro’s coopted National Electoral Council to purchase thousands of voting machines from China, routing payments thru the Russian financial system.  They shipped the voting machines through Iran using rogue airlines Mahan Air and Conviasa, both previously targeted by the Treasury Department’s Office of Foreign Assets Control.

Those who seek to undermine free and fair elections in Venezuela must be held accountable.  Maduro’s reliance on companies like Ex-Cle C.A., as well as recently-sanctioned PRC tech firm CEIEC, to rig the electoral processes should leave no doubt that the December 6 legislative elections were fraudulent and do not reflect the will of the Venezuelan people.  We urge all countries committed to democracy to condemn the fraudulent December 6 elections and the illegitimate regime’s continuing efforts to destroy democracy in Venezuela.

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    In fiscal year 2019, the Missile Defense Agency (MDA) delivered many of the Ballistic Missile Defense System (BMDS) assets it planned and conducted key flight tests, but did not meet all of its goals for the year. For example, MDA successfully delivered interceptors for use by warfighters and conducted a salvo test (which involves launching two interceptors at an incoming target) for the Ground-based Midcourse Defense program. However, MDA did not meet all of its goals for delivering assets or testing. For example, MDA completed only two of seven planned flight tests, plus eight additional flight tests that were later added for fiscal year 2019. MDA did not fully execute its fiscal year 2019 flight testing, continuing a decade-long trend in which MDA has been unable to achieve its fiscal year flight testing as scheduled. Although MDA revised its approach to developing its annual test plan in 2009 to ensure the test plan was executable, over the past decade MDA has only been able to conduct 37 percent of its baseline fiscal year testing as originally planned due to various reasons including developmental delays, range and target availability, or changing test objectives. In addition, MDA has not conducted an assessment to determine whether its current process for developing and executing its annual test plan could be improved to help ensure its executability. Without an independent assessment, MDA will continue down the same path, increasing the risk of the same outcomes from the past decade—less testing than originally planned, resulting in less data to demonstrate and validate capabilities. Missile Defense Agency (MDA) Cumulative Flight Test Planning, Fiscal Years 2010-2019 Note: This graphic is a compilation of each individual fiscal year's flight test schedule. As such, if a flight test was planned for a particular fiscal year but then delayed to a later fiscal year, it would be counted both times. MDA is currently at a pivotal crossroads, needing to balance its ability to pursue new and advanced efforts while also maintaining its existing portfolio of BMDS elements that have not transferred to the military services as originally planned. The new and advanced efforts, such as the Next Generation Interceptor—a new interceptor for homeland defense—are research and development-intensive tasks, which carry significant technical risks and financial commitments. As MDA takes on these new efforts, it is increasingly important that the agency establish and maintain a sound and disciplined acquisition approach for these efforts to be successful and within anticipated costs and timeframes. For over half a century, the Department of Defense (DOD) has funded efforts to defend the United States from ballistic missile attacks. From 2002 through 2018, MDA has received about $152 billion to develop the BMDS and requested about $47 billion from fiscal year 2019 through fiscal year 2023. The BMDS consists of diverse and highly complex land-, sea-, and space-based systems and assets located across the globe. Congress included a provision in statute that GAO annually assess and report on MDA's progress. This, our 17th annual review, addresses for fiscal year 2019 (1) the progress MDA made in achieving delivery and testing goals; (2) the extent to which MDA's annual test plan is executable; and (3) broad challenges that could impact MDA's portfolio. GAO reviewed the planned fiscal year 2019 baselines, along with test plans since 2010, and other program documentation and assessed them against program and baseline reviews. GAO also interviewed officials from MDA and DOD agencies, including the office of the Director, Operational Test and Evaluation, Undersecretary of Defense for Research and Engineering, and the BMDS Operational Test Agency. GAO recommends that MDA ensure an independent assessment is conducted of its process for developing and executing its annual BMDS flight test plan. DOD concurred with the recommendation. For more information, contact William Russell at (202) 512-4841 or Russellw@gao.gov.
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    In Space
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  • Justice Department Sues Florida Man for Flagrant Violations of the Rivers and Harbors Act
    In Crime News
    The Justice Department’s Environment and Natural Resources Division (ENRD) announced that the United States has filed a civil lawsuit in the Southern District of Florida against Fane Lozman for violations of the Rivers and Harbors Act (RHA) in connection with Mr. Lozman’s obstruction of Lake Worth Lagoon, a navigable waterway, in Riviera Beach, Florida.
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    In Crime Control and Security News
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  • Doctor Pleads Guilty to Not Paying Employment Taxes
    In Crime News
    A doctor, formerly of Great Falls, Virginia, pleaded guilty today to willful failure to pay employment taxes, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Raj Parekh for the Eastern District of Virginia.
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  • Joint Statement on the U.S.-Jamaica Strategic Dialogue
    In Crime Control and Security News
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  • Environment and Natural Resources Division Distributes Memorandum Summarizing Enforcement Policies and Priorities
    In Crime News
    On Friday, the Environment and Natural Resources Division publicly distributed a memorandum summarizing important principles and priorities for environmental enforcement. The memorandum, issued Jan. 14 by outgoing Assistant Attorney General Jeffrey Bossert Clark, emphasizes that robust enforcement of our nation's environmental laws remains one of the division’s highest priorities. It emphasizes that, when engaged in criminal and civil enforcement, it is important that the division continue to enhance the fair and impartial application of the law.
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  • Florida Escort Pleads Guilty to Underreporting Income
    In Crime News
    A Fort Lauderdale, Florida, escort pleaded guilty today to filing a false corporate tax return, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and United States Attorney for the Southern District of Florida, Ariana Fajardo Orshan.
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    In Justice News
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  • Owner of a Tanker Truck Repair Company Pleads Guilty to Lying to OSHA During Explosion Investigation
    In Crime News
    An Idaho man pleaded guilty today to lying to the Occupational Safety and Health Administration (OSHA) and to making an illegal repair to a cargo tanker in violation of the Hazardous Materials Transportation Act.
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  • Priority Open Recommendations: Department of the Interior
    In U.S GAO News
    What GAO Found In April 2020, GAO identified 10 priority recommendations for the Department of the Interior. Since then, Interior has implemented 5 of those recommendations by, among other things, taking steps to identify and evaluate offshore oil and gas drilling risks and improving regional coordination among federal partners to address energy and mineral issues. In June 2021, GAO identified 8 additional priority recommendations for Interior, bringing the total number to 13. These recommendations involve the following areas: improving oversight of offshore oil and gas activities; taking action to ensure safety, health, and services at Bureau of Indian Education schools; improving Bureau of Indian Affairs' management of energy development on Indian lands; reducing factors that hinder tribal administration of federal programs; and addressing Micronesia and the Marshall Islands' transition to trust fund income. Interior's continued attention to these issues could lead to significant improvements in government operations. Why GAO Did This Study Priority open recommendations are the GAO recommendations that warrant priority attention from heads of key departments or agencies because their implementation could save large amounts of money; improve congressional and/or executive branch decision-making on major issues; eliminate mismanagement, fraud, and abuse; or ensure that programs comply with laws and funds are legally spent, among other benefits. Since 2015, GAO has sent letters to selected agencies to highlight the importance of implementing such recommendations. For more information, contact Mark Gaffigan at (202) 512-3841 or gaffiganm@gao.gov.
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