Venezuela Loot Tracker

The Venezuela Loot Tracker is an interactive database powered by the Venezuelan Asset Recovery Initiative (INRAV) that enables tracking of the list of assets forfeited by U.S. courts in corruption cases involving Venezuelan officials linked to the governments of Hugo Chávez and Nicolás Maduro.

The information in the Venezuela Loot Tracker was generated in partnership with Transparencia Venezuela and is based on research from the Corruptómetro.

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As of March 2025, there is a total of 72 legal cases opened by the Department of Justice.

money bag

Is the total estimated amount of money to be forfeited for these cases.

Where in the USA?

Corruption cases involving Venezuelan oficials and their associates in the US, are concentrated in five states: Texas, Florida, New York, Connecticut and Missouri.

Forfeited assets value per case

Each bar in this chart represents an accused person, providing clarity on the scale of their alleged financial misconduct.

Asset Recovery Breakdown

Discover the distribution of total cases across the United States by state with these interactive pie charts.

Percentage of case numbers by State

Percentage of money involved by State

Financial Corruption Cases Database