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Busted in Nicaragua: ex-Rep. David Rivera's gal pal, Ana Alliegro, in FBI custody over campaign scheme

@MarcACaputo @Patricia Mazzei

Alliegro w copsAna Alliegro, the gal pal of former U.S. Rep. David Rivera, was arrested and informally extradited Friday from Nicaragua to Miami, where a federal grand jury charged her in a four-count indictment for her alleged role in a campaign-finance scheme tied to the one-time congressman.

She will be locked up in a federal detention center until her first court appearance Monday before U.S. Magistrate Judge Patrick White.

Alliegro had fled to Nicaragua in 2012 as the FBI began investigating her and Rivera in a scheme to steer and conceal $82,000 in illegal campaign contributions to a no-name congressional candidate, who appeared to be doing Rivera’s political dirty work.

That candidate, Justin Lamar Sternad, subsequently pleaded guilty to breaking federal campaign-finance laws and lying about it.

Now, the 44-year-old Alliegro faces charges of helping Sternad make false statements on his campaign reports and of making illegal contributions well in excess of federal campaign limits. If convicted, she faces up to 5 years in prison and a fine of up to $250,000 for each count.

Rivera has not been charged. Neither Alliegro nor Rivera, who have long denied wrongdoing, could be reached for comment.

The indictment against Alliegro lists unnamed co-conspirators.

Story is here

Download Alliegro, Ana Indictment (1) 

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