That complaint alleges that Van Dyke moved $35,000 from his personal bank account into a cryptocurrency exchange account on Dec. 26 — a little over a week before U.S. forces would fly into Caracas and seize Maduro.
Van Dyke used more than $32,500 to make a series of bets on when Maduro might be removed from power, according to the complaint. He placed those bets between Dec. 30 and Jan. 2, with the vast majority occurring the night of Jan. 2 — just hours before the first missiles would fall on Caracas.
In the early hours of Jan. 3, President Donald Trump posted on his social media platform a photo of the now-captured Venezuelan leader, wearing a gray sweatsuit, headphones and a blindfold.
The bets Van Dyke made on Maduro leaving power resulted in “more than $404,000 of profits,” the complaint said.