Money laundering

Three arrested in Miami for a counterfeiting and illegal sales scheme that transferred over $815,000 to Turkey

Romantic scams, business fraud, and cars to Nigeria: This is how a network laundered $3.1 million in the U.S.

Russian citizen residing in Florida sentenced for illegally exporting aircraft parts from the U.S. to Russia

Former Miami official pleads guilty to lying to obtain nearly $64,000 in COVID relief funds

Madrid Forum calls for an investigation in Spain into fortunes linked to the Cuban regime: The precedent of Chavismo

The CIA is after the money of the Cuban elite: It will track businesses and opaque flows inside and outside the island

The CEIBA case reveals the new strategy of the U.S. to prevent GAESA from safeguarding its assets

A man in Florida is sentenced for laundering COVID relief funds to finance the assassination of the President of Haiti

Alex Saab pleads not guilty to financial crimes in federal court in Miami

Miami FBI captures woman who fled after alleged $32 million COVID fund fraud

U.S. Justice Department investigates company linked to the Argentine National Team for alleged embezzlement of funds

He fled after stealing $250 million intended for child nutrition, but the FBI eventually captured him

The former president of Colombia claims that restoring democracy in Cuba is a fundamental task for the hemisphere

Two people in Miami are accused of selling the data of thousands of Medicare beneficiaries

Cuban sparks controversy on social media: "Cuba is a business and it will never be free, understand that."

Trump administration orders to halt criminal investigations against Delcy Rodríguez

The U.S. opens a new criminal investigation against Nicolás Maduro in Miami

"Return the resources to the Cuban people": Who could finance the transition in Cuba?

Alex Saab is accused of money laundering and conspiracy in federal court in Miami

The delivery of the frontman Alex Saab deepens the division within chavismo, according to the opposition

Carlos Giménez sends a message to Diosdado Cabello following Alex Saab's extradition to the U.S.

Alex Saab, Maduro's frontman, arrives in Miami after being deported from Venezuela

Venezuela hands over Alex Saab, Maduro's frontman, to the United States

CIA warns Cuba: "Make changes or the window will close."

Juan Juan Almeida breaks the silence about the deadly accident in Santiago de Cuba involving his brother Juan Guillermo

El Chapo Guzmán requests to be extradited to Mexico

The regime trains officials to enforce a law that requires private individuals to report crimes and terrorism

Cuban-American ex-congressman convicted of conspiracy and money laundering during Trump's first term

The U.S. allows Venezuela to pay for Maduro and Cilia Flores' lawyers

A couple and their mother-in-law were arrested in an undercover operation against illegal betting and money laundering in Hialeah

Operation against extortion in Mexico results in over 100 arrests, including two Cubans

The U.S. removes Delcy Rodríguez from the OFAC sanctions list

Uruguayan pleads guilty in the U.S. for moving money to evade sanctions related to Venezuela

Marco Rubio testifies in trial against former congressman accused of ties to Maduro

Sebastián Marset, one of the world's most wanted drug traffickers, has been captured in Bolivia

Five members of a criminal network, including Cubans, sentenced for a million-dollar credit card fraud and money laundering in Florida

Marco Rubio may testify in a trial against a former Cuban-American congressman accused of lobbying in favor of Maduro

A man with over $750,000 in cash was arrested in a money laundering operation in Miami

U.S. Department of Justice denies Reuters' report regarding alleged charges against Delcy Rodríguez

The U.S. is preparing a secret criminal charge against Delcy Rodríguez, reveals Reuters

Two arrested for fraud involving 25 cars valued at $1.5 million in Miami-Dade

Switzerland freezes the accounts of 37 Chavista leaders, including Maduro, Cilia Flores, and their family

Mexico sends 37 alleged criminals and drug traffickers to the U.S. to be tried

The DEA has reportedly been investigating Delcy Rodríguez since 2018

Delcy Rodríguez dismisses Alex Saab and merges the ministries of Industry and Commerce in Venezuela

Cabello claims that Venezuela seized over 7,000 kilos of drugs in the first days of 2026

Maduro and Cilia Flores hire high-profile lawyers in the U.S.: One defended Assange and the other was a federal prosecutor

Maduro's inner circle comes under scrutiny: The U.S. accuses Diosdado Cabello and his son "Nicolasito."

Unusual hiding spot: They attempted to smuggle narcotics inside a speaker at Havana airport

Why does Cuba appear in so many international money laundering schemes?

The money trail leads to Cuba: Million-dollar fraud involving public funds from Spain dismantled

Detained in Spain are the president and CEO of Plus Ultra, an airline linked to Venezuela and contracts with Cuba

From the Santa María Music Fest to the jail: Who is Boris Arencibia?

They detail the criminal network that enabled a Chinese fugitive to control part of the Cuban tobacco business in Asia

Another Cuban arrested in Tocumen, Panama: He was carrying 10,000 dollars hidden in his jeans

Cuban man caught at Tocumen Airport, Panama, with $135,000 in undeclared cash

"She can barely stand": Alejandro Gil's sister reports torture in prison

Cuba hands over to Mexico the Chinese drug lord wanted for drug trafficking

Trump reveals that Maduro "has offered everything" to avoid a war with the U.S.

FBI reveals money laundering scheme linked to the children of Venezuelan dictator Nicolás Maduro