Federal prosecutors in Miami say top Smartmatic executives funneled money from a $300 million Los Angeles County voting contract into an illegal slush fund.
According to the Justice Department, Smartmatic co-founder Roger Alejandro Piñate Martinez and two others used shell companies and fake invoices to siphon off cash from the taxpayer-funded deal. That money allegedly ended up in bribes paid to government officials in Venezuela and the Philippines.
Joe DePaolo of Mediaite offers further insights:
Smartmatic is suing Fox News for $2.7 billion — alleging the network defamed them by promoting President Donald Trump’s false claims of a stolen election in the days and weeks after the 2020 vote.
The new filing is part of a corruption case in Florida against the three Smartmatic executives for allegedly operating a bribery and money-laundering scheme in which they are accused of paying off an election official in the Philippines to help secure $182 million in contracts. The DOJ also claims the executives carried a similar plot with a Venezuelan official — whom the executives gave a home with a pool in 2019, according to prosecutors.
The DOJ hasn’t charged Smartmatic as a company, nor has it accused any L.A. County officials of wrongdoing. Still, the department is clearly using the L.A. contract to establish a pattern of corrupt practices tied to the voting tech firm.
DePaolo continues:
Notably, the original case against the Smartmatic executives was brought in August 2024, during the final months of the Biden administration.
In a statement provided to the Los Angeles Times, Smartmatic spokesperson Samira Saba said the DOJ’s filing contained misrepresentations that were “untethered from reality.”
The DOJ’s latest move builds on earlier charges against the same executives. Federal prosecutors had previously accused Piñate of laundering money through a similar slush fund to bribe election officials in the Philippines during the 2016 elections.
To be clear, no one is alleging votes were tampered with or election results altered. The charges focus strictly on financial corruption — kickbacks, shell firms, and international bribery.
READ NEXT: Former Trump Ally Issues Fiery Response To Shock Report
Scrap voting machines
Revamp ballots
Watermarks
Coior code
3D imprints
Secure printing site