Crime

He’s the star witness against Rivera. He helped him land $50M Venezuelan deal

Miami businessman Hugo Perera, far left, and Gulf Stream magnate Harry Sargeant III, next to him on couch, meet with Manuel Quevedo, not fully seen on right, president of Venezuela’s state-owned oil company, PDVSA, in his Caracas office to discuss drilling deals with the Maduro government in this undated photo.
Miami businessman Hugo Perera, far left, and Gulf Stream magnate Harry Sargeant III, next to him on couch, meet with Manuel Quevedo, not fully seen on right, president of Venezuela’s state-owned oil company, PDVSA, in his Caracas office to discuss drilling deals with the Maduro government in this undated photo. Miami Herald file

Hugo Perera, a Cuban-born man imprisoned in the 1990s for cocaine smuggling with the notorious Cali Cartel, reinvented himself as a Miami real estate developer, a Coral Gables restaurateur and as a government informant.

As the feds’ star witness at the trial of former Miami-Dade Congressman David Rivera and political consultant Esther Nuhfer — charged in a conspiracy with failing to register as foreign agents for Venezuelan government — Perera has remained unscathed even though he was their partner and made millions off Rivera’s $50 million contract with the U.S. subsidiary of Venezuela’s national oil company.

Testifying in Spanish through an interpreter, Perera admitted on Tuesday that he, Rivera, Nuhfer and wealthy Venezuelan Raúl Gorrín teamed up on Rivera’s consulting contract with PDV USA, which he said the government of President Nicolas Maduro approved in 2017.

Together, the four partners strived to keep their agreement a secret, corresponding in a private MIA group chat on WhatsApp, because of concern over a potential scandal if their stunningly profitable deal with the socialist Venezuelan government became known in the anti-communist exile community of Miami.

“My role was to introduce them to Raul Gorrín,” Perera testified before the 12-person Miami federal jury, saying the four partners met on Fisher Island in late 2016 or early 2017. “We talked about Raul being able to acquire a contract from Venezuela because he was a close friend of [foreign minister] Delcy Rodriguez and President Maduro.”

But unlike Rivera and Nuhfer, the 66-year-old Perera, who resumed his testimony on Wednesday, was given a pass by prosecutors because he agreed to flip on them as the case’s cooperating witness. He has not been charged with them and been allowed to keep the millions of dollars that Rivera paid him for introducing the former Republican politician to Rodriguez and Maduro that led to his $50 million consulting contract.

Former Florida Congressman David Rivera speaks to the media outside the James Lawrence King Federal Justice building before Secretary of State Marco Rubio testifies in his case on March 24, 2026, in Miami, Florida. Rubio was scheduled to testify for the government in the criminal trial of Rivera, who is accused of secretly lobbying for the Venezuelan government during the first Trump administration. Rivera has denied wrongdoing.
Former Florida Congressman David Rivera speaks to the media outside the James Lawrence King Federal Justice building before Secretary of State Marco Rubio testifies in his case on March 24, 2026, in Miami, Florida. Rubio was scheduled to testify for the government in the criminal trial of Rivera, who is accused of secretly lobbying for the Venezuelan government during the first Trump administration. Rivera has denied wrongdoing. Joe Raedle Getty Images

The contract, which the four partners agreed to divide up evenly among themselves, was ostensibly meant to promote the refinery business of the Venezuelan oil subsidiary, PDV USA, operating as Houston-based Citgo.

But prosecutors say the deal provided cover for the foursome as they tried to “normalize” relations between the United States and Venezuela during a period of political turmoil, economic collapse and human rights violations under the Maduro regime. At the time, Maduro and other senior officials were being threatened with sanctions that would cripple them and their country.

The contract, signed in March 2017, was technically between Rivera’s company, Interamerican Consulting, and PDV USA, but he cut side deals with Nuhfer, Perera and Gorrín. The U.S. oil subsidiary ended up paying Rivera’s firm a total of $20 million in 2017 before firing him for doing little work on promoting Citgo’s refinery interests in the U.S. as well as trying to bring Exxon back to Venezuela, which had seized the oil behemoth’s oil fields.

After landing the contract, Rivera paid about $5 million to Perera and about $4 million each to Nuhfer and Gorrín for their roles in helping put the players and deal together with the top Venezuelan officials.

Raúl Gorrín, a wealthy Venezuelan businessman wanted for years in Miami on foreign corruption and money laundering charges, received about $4 million from former GOP former Miami-Dade Congressman David Rivera after Rivera landed a $50 million contract with the U.S. subsidiary of Venezuela’s national oil company.
Raúl Gorrín, a wealthy Venezuelan businessman wanted for years in Miami on foreign corruption and money laundering charges, received about $4 million from former GOP former Miami-Dade Congressman David Rivera after Rivera landed a $50 million contract with the U.S. subsidiary of Venezuela’s national oil company. Miami Herald file

Perera, however, did more than make introductions. He attended meetings with the other three partners in 2017 and 2018 in New York, Washington and Caracas, where they and others met with then-Florida Sen. Marco Rubio, Texas Congressman Pete Sessions, Rodriguez and Maduro. Rubio and Nuhfer were the only ones who did not travel to Caracas to meet with Maduro. Perera said he personally met twice with Maduro during those two years.

READ MORE: Rubio testifies he was ‘unaware’ of Rivera’s $50M deal with Venezuelan subsidiary

Miami businessman Hugo Perera, far right, poses with Todd Swanson, CEO of Horizontal Well Drillers, far left, Raul Gorrin, a Venezuelan TV mogul, center left, and Jeremy Klein, president of Horizontal Well Drillers, center right, at the Miraflores presidential palace in Caracas after signing an oil deal with Venezuelan President Nicolas Maduro in July 2017.
Miami businessman Hugo Perera, far right, poses with Todd Swanson, CEO of Horizontal Well Drillers, far left, Raul Gorrin, a Venezuelan TV mogul, center left, and Jeremy Klein, president of Horizontal Well Drillers, center right, at the Miraflores presidential palace in Caracas after signing an oil deal with Venezuelan President Nicolas Maduro in July 2017. Miami Herald file

Asked by prosecutor Roger Cruz what Maduro wanted out of any deal with the United States, Perera testified that his main interest was rebuilding the country’s oil industry.

“Maduro said he wanted to reinvent himself like China and improve relations with the United States ... that the [U.S.] oil companies would come to Venezuela since Venezuela was a very rich country and had a lot of reserves,” Perera testified. “But without U.S. technology, they couldn’t do anything.”

But Rivera and Nuhfer, along with their defense lawyers, have argued that their agenda was to persuade Maduro to hold democratic elections so he could be replaced by a political opposition leader in Venezuela. And if the president did not agree, they would advocate sanctions against Maduro, other senior officials and the country’s oil company, PDVSA.

David Rivera with Esther Nuhfer in this undated photo.
David Rivera with Esther Nuhfer in this undated photo. Miami Herald file

The defense has also argued that Rivera’s consulting contract was technically with an American corporation — not the Venezuelan government — and therefore Rivera and Nuhfer did not have to register as foreign agents for Venezuela with the U.S. Attorney General. Over the past two weeks, however, several government witnesses have testified that PDV USA, operating as Citgo, was owned by the Venezuelan government under Maduro’s control nearly a decade ago.

From cocaine smuggling to Miami developer

On the witness stand, Perera said he left Cuba for Spain as a 10-year-old boy, then later moved to New York as a teen and eventually to Miami. In his 20s, he said he operated a packing business in Guatemala, where he became involved with the Cali Cartel, the world’s largest drug-trafficking organization in the 1980s and ‘90s.

After moving back to Miami, Perera pleaded guilty in the mid-1990s to cocaine trafficking and tax-fraud charges in the massive drug-smuggling case against the Colombian cartel and was sentenced to eight years in prison.

After his prison term, Perera made a spectacular rebound as a real estate developer in Miami, building high-rise apartments and condos. He also invested in a Miami-Dade farm that produced mamey, a tropical fruit, and opened a restaurant called Caramelo in Coral Gables in the mid-2000s.

Nuhfer, a political consultant known for fundraising, met Perera at his restaurant and they became friendly. A decade later, in 2016, Nuhfer reached out to Perera about trying to develop foreign business for the Tallahassee-based lobbyist Brian Ballard, a major fundraiser for Donald Trump’s successful presidential campaign in 2016.

READ MORE: Top GOP lobbyist testifies about dealings with Rivera at his foreign-agent trial

Perera said he told Nuhfer about Gorrín, who owned a Caracas TV station that wanted to expand into the U.S. market. He said he came to know Gorrín, who lived in a waterfront home in the upscale Cocoplum area of Coral Gables, through a mutual friend at a Miami-area cigar store. Perera said he persuaded Gorrín to buy an apartment on Fisher Island and earned a commission on the sale.

The Cocoplum waterfront mansion at 144 Isla Dorada Blvd. in Coral Gables once owned by Raul Gorrín, the Venezuelan TV mogul close to Venezuelan President Nicolás Maduro, Thursday, Oct. 24, 2024, in Coral Gables, Fla. Gorrín has been charged with conspiring to launder $1.2 billion, which the feds say he used to buy luxury real estate in South Florida.
The Cocoplum waterfront mansion at 144 Isla Dorada Blvd. in Coral Gables once owned by Raul Gorrín, the Venezuelan TV mogul close to Venezuelan President Nicolás Maduro, Thursday, Oct. 24, 2024, in Coral Gables, Fla. Gorrín has been charged with conspiring to launder $1.2 billion, which the feds say he used to buy luxury real estate in South Florida. Alie Skowronski askowronski@miamiherald.com

In turn, Nuhfer told Perera about Rivera, the conservative Miami Republican who had served one term in Congress between 2011 and 2013. Perera said Nuhfer arranged for him to meet Rivera in late 2016 or early 2017. At the same time, Perera told his friend Gorrín about Rivera. He said that Gorrín expressed an interest in meeting him to discuss a business proposition with the Venezuelan government.

“Gorrín said he wanted to meet him because he could get him a contract with Venezuela,” Hugo testified. “And that is why [Gorrín] wanted to meet him.”

Meetings in Coral Gables, Fisher Island

The four of them, Perera, Rivera, Nuhfer and Gorrín, met initially over lunch in Coral Gables and later on Fisher Island, he said.

Perera said that during their meetings on Fisher Island, Gorrín told Rivera and Nuhfer that he “had a very good relationship” with Maduro and his foreign minister, Rodriguez.

Perera testified that Gorrín’s connections to them paved the way for Rivera’s consulting contract with the U.S. subsidiary of Venezuela’s state-owned oil company, PDV USA.

“Raul [Gorrín] said he would be able to get a contract for $50 million,” Perera testified. “At that time, I didn’t believe it.”

When he saw the actual contract between Rivera’s consulting company, Interamerican, and PDV USA, Perera said: “I became alarmed and told Rivera, ‘Are you sure this is legal? I’ve already had problems in my life, and I didn’t want to have them again.’ ”

Cruz, the prosecutor, asked Perera on Wednesday about his “problems” with the law.

Perera acknowledged that in the 1980s, his packing warehouse in Guatemala shipped some loads of cocaine to the United States. He was charged with dozens of others in a drug-trafficking case the following decade in Miami, pleaded guilty and served prison time.

In the months before and after Rivera’s firm signed the consulting contract with PDV USA in March 2017, the four partners communicated in a private WhatsApp group chat. They discussed setting up key meetings with U.S. and Venezuelan politicians and officials in New York, Washington and Caracas, and talked about the millions in expected earnings from the contract.

They also stressed how it was absolutely critical not to let anyone know about their agreement because of the political sensitivity of dealing with the Maduro government, the text messages show.

“You can’t talk about this to anybody,” Perera told the group in a chat on March 30, 2017, as they discussed a critical meeting planned that April at Gorrín’s Manhattan apartment with Sessions, the Texas congressman, Rodriguez, the foreign minister, Rivera and others.

“Remember that everybody has a friend and if there is a leak everything collapses and even The Light goes out.”

“The Light,” he testified, was code for the money to be earned from the $50 million contract with the Venezuelan government.

Gorrín ultimately informed Rivera and Nuhfer that Maduro “refused to agree to hold free and fair elections in Venezuela in exchange for reconciliation with the United States,” according to their indictment. In early January, U.S. military forces seized Maduro and his wife, Cilia Flores, from a compound in Caracas and brought them to the United States to face drug-trafficking charges in New York.

Gorrín is wanted by U.S. authorities on two federal indictments in Miami charging him with foreign corruption and money laundering. And three sources recently told the Miami Herald that Gorrín is being held in a notorious Venezuelan prison known as La Tumba — The Tomb.

This story was originally published April 8, 2026 at 10:59 AM.

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