Money laundering

Sentence date confirmed for Cuban in Tampa who smuggled $102,000 into the U.S.

  • CiberCuba Editorial Team

Cuban woman detained at Tampa airport with $102,000 denies links to Alejandro Gil.

  • CiberCuba Editorial Team

More than 3,000 "money mules" are arrested in the United States.

  • CiberCuba Editorial Team

Liberan bajo fianza a cubana que ingresó miles de dólares sin declarar a EE.UU

  • CiberCuba Editorial Team

Judge denies bail to manager Boris Arencibia due to flight risk to Cuba.

  • CiberCuba Editorial Team

FBI arrests manager Boris Arencibia in Miami.

  • CiberCuba Editorial Team

Cuban-American Alex Díaz de la Portilla pleads not guilty to money laundering charges.

  • CiberCuba Editorial Team

"I deny everything," says the Cuban commissioner from Miami after being released from jail, accused of money laundering.

  • CiberCuba Editorial Team

Cuban-American Alex Díaz de la Portilla arrested for money laundering.

  • CiberCuba Editorial Team

Gustavo Petro's son is arrested for money laundering and illicit enrichment.

  • CiberCuba Editorial Team

Audio scandal in Colombia compromises President Gustavo Petro's campaign.

  • CiberCuba Editorial Team

Seven people sentenced to prison for fraud in multimillion-dollar loan applications in Florida.

  • CiberCuba Editorial Team

Hugo Chávez's nurse sentenced to 15 years in prison for money laundering.

  • CiberCuba Editorial Team

Four individuals arrested for operating escort services in South Florida.

  • CiberCuba Editorial Team

Genaro García Luna, former Secretary of Public Security of Mexico, has been found guilty of drug trafficking.

  • CiberCuba Editorial Team

Florida art dealer convicted of money laundering for selling counterfeit artworks.

  • CiberCuba Editorial Team

A Russian cryptocurrency executive has been arrested in Miami for a multimillion-dollar money laundering scheme.

  • CiberCuba Writing

Founder of cryptocurrency company FTX arrested in the Bahamas.

  • CiberCuba Editorial Team

New allegations against former Miami congressman linked to the Venezuelan government.

  • Writing of CiberCuba

Cuban accountant in Miami accused of stealing thousands of dollars from his clients.

  • CiberCuba Editorial Team

Two individuals accused in the U.S. of laundering $1.2 billion from PDVSA.

  • CiberCuba Editorial Team

New York will auction an apartment in Manhattan owned by a sanctioned Venezuelan magnate.

  • Reuters

Alex Saab, a businessman close to Maduro, was a DEA informant.

  • Reuters

U.S. judge dismisses 7 out of 8 charges against Saab, ally of President Maduro.

  • Reuters

Alex Saab, an ally of Nicolás Maduro, will plead not guilty in the U.S. to money laundering charges.

  • Reuters

The U.S. accuses the Chavista regime of violating human rights and prioritizing its own interests over those of the Venezuelan people.

  • CiberCuba Editorial Team

"Pandora Papers": Documentos muestran presuntos vínculos de líderes mundiales y figuras públicas con riqueza escondida

  • Reuters

In Spain, a drug trafficking network that laundered money in Cuba and the U.S. has been dismantled.

  • CiberCuba Editorial Team

Fund manager in Miami sentenced for embezzlement involving Venezuelan oil company.

  • Carlos Cabrera Pérez

Manuel Milanés: What is happening with TrustInvesting in Cuba?

  • CiberCuba Editorial Staff