The sixteen lawmakers say Gambaryan’s position qualifies him as a wrongfully detained U.S. citizen under the Robert Levinson Hostage Recovery and Hostage-Taking Accountability Act, a law created in 2019 that helps the U.S. government bring back Americans who have been taken hostage in foreign countries.
“I call on the Biden administration to promptly declare Tigran Gambaryan as wrongfully detained and urge the Nigerian government to release him immediately,” McCaul said in a statement to FOX Business. “Mr. Gambaryan was invited to Nigeria by the Nigerian government, has done nothing wrong, and should be returned home to his family.”
In addition to Tuesday’s letter from lawmakers, FOX Business has learned that a subsequent plea letter from a group of former DOJ officials and national security personnel could be sent to the White House as soon as this week. The contents of the letter and the names of its underwriters are presently unclear.
McCaul’s letter describes the details surrounding Gambaryan’s case as “deeply disturbing” and his detainment “marked by excessive and harsh treatment” by Nigerian prison officials who are refusing him access to adequate medical treatment for a case of malaria he allegedly contracted while in prison.
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The letter reports a situation where Gambaryan collapsed during a May 23 court appearance, prompting court officials to arrange for a transfer to a private hospital for treatment.
Malaria, a tropical disease transmitted through mosquito bites, can lead to kidney failure and be fatal if untreated.
A spokeswoman for Gambaryan’s family tells FOX Business Gambaryan is now back in prison following a brief hospital visit, his health deteriorating rapidly due to poor treatment.
“I want to express my heartfelt gratitude to all the members who have signed the letter and for my own representative, Congressman McCormick for organizing this,” Gambaryan’s wife, Yuki Gambaryan, said through a spokeswoman. “I do hope more members will show their support for Tigran as well and urge the government to take immediate action to bring an innocent American citizen home to his children.”
Although Gambaryan is both a U.S. citizen and a former employee of the federal government who worked at the Internal Revenue Service for over ten years, the Biden administration has not yet addressed his situation publicly.
![Brittney Griner hugs Cameron Brink after a game](https://freeamericanetwork.com/wp-content/uploads/2024/06/house-republicans-demand-return-of-crypto-executive-detained-by-nigerian-government-2.jpg)
WNBA player Brittney Griner was also detained in Russia on smuggling charges when customs discovered her medically prescribed cannabis oil. (Kate Frese/NBAE / Getty Images)
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Critics point to the haste with which the administration moved to declare WNBA player Brittney Griner a wrongfully detained citizen and organize her release from a Russian prison in December 2022. Griner had been sentenced by a Russian court to nine years behind bars on smuggling charges when Russian customs officials discovered she was carrying medically prescribed cannabis oil in her luggage.
Griner was released in a prisoner exchange for Russian arms dealer Viktor Bout and was later honored at the annual White House Correspondents dinner in D.C. where she met President Biden, who told her he was a big fan of hers.
The State Department did not immediately respond to a request for comment.
Tuesday’s letter from House members cites what they call Gambaryan’s “impressive and distinguished” background in illicit finance enforcement, cracking down on the illegal movement of money between criminal organizations. The letter notes Gambaryan’s role in seizing $4.725 billion in illicit funds for the U.S. government during his tenure as an IRS agent and his recognition by the DOJ last month for his work on a recent money laundering investigation involving the cryptocurrency exchange BTC-e.
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It’s unclear why the White House has so far been reluctant to come to Gambaryan’s aid, but some in the crypto industry say the administration’s animosity towards the $2 trillion digital assets market, and Binance’s past legal issues, may be playing a part.
In November, the Department of Justice announced that Binance and its then CEO Changpeng Zhao pled guilty to anti-money laundering and sanctions violations. Binance agreed to pay $4.3 billion in penalties and Zhao agreed to step down as CEO.
![Changpeng Zhao speaking](https://freeamericanetwork.com/wp-content/uploads/2024/06/house-republicans-demand-return-of-crypto-executive-detained-by-nigerian-government-3.jpg)
Binance’s former CEO Changpeng Zhao served a four-month prison sentence after pleading guilty to violating anti-money laundering sanctions. (Zed Jameson/Bloomberg / Getty Images)
Zhao began his 4-month prison sentence in a California federal jail on Monday following an April sentencing hearing.
Meanwhile, the crypto industry faces numerous enforcement actions from the Securities and Exchange Commission and its Chairman Gary Gensler, who believes the industry at large is out of compliance with U.S. securities laws and, he says, is rife with “hucksters, fraudsters and scam artists.”
The Nigerian government has also accused Binance of money laundering. Last year, Nigeria’s central bank governor, Olayemi Cardoso, said $26 billion of untraceable funds moved out of Nigeria via Binance’s platform.