Money laundering

Bank of America faces fines of over $1.21 billion for anti-money laundering failures and sanctions

Bloomberg points to Tareck El Aissami and Maikel Moreno as possible next individuals to be handed over to the U.S.

U.S. detains associate of Alex Saab accused of laundering millions of dollars linked to the Maduro regime

Brothers from Miami accused in bribery scheme that cost Subway franchisees over 80 million

A Miami promoter is sentenced for using investors' money for a yacht, a diamond, and a mansion

Cuban-American ex-Congressman David Rivera sentenced to 10 years in prison for acting as an agent of the Venezuelan government

28-year-old Cuban sentenced for international human trafficking and money laundering

Alex Saab will be sentenced on January 20 after pleading guilty to money laundering in the U.S.

Confession of Maduro's frontman opens new line of investigation into Zapatero and Plus Ultra

Alex Saab, an ally of Maduro, pleads guilty to money laundering

The U.S. is searching for a fugitive couple accused of a million-dollar fraud involving loans in the names of more than 100 Cubans

U.S. prosecutors deny house arrest for Cilia Flores, and her defense appeals to federal court

What is the basis of Cilia Flores' defense for requesting house arrest?

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

Romance scams, business fraud, and cars to Nigeria: This is how a network operated that 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 officer pleads guilty to lying to obtain nearly $64,000 in COVID aid

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 opaque businesses and financial 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 who laundered COVID relief funds to finance the assassination of the president of Haiti has been sentenced in Florida

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

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

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

He fled after stealing $250 million for children's nutrition, but the FBI eventually captured him

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

Two people in Miami accused of selling data from 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 frontman Alex Saab deepens the division within Chavismo, according to an opposition figure

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

Alex Saab, Maduro's front man, 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 fatal 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 regulation that requires private individuals to report crimes and terrorism

Cuban-American ex-congressman found guilty 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 arrested in an undercover operation against illegal gambling 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 multimillion-dollar credit card fraud and money laundering in Florida

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

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

U.S. Department of Justice refutes Reuters regarding alleged charges against Delcy Rodríguez

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

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

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

Mexico sends 37 alleged criminals and drug traffickers to the U.S. to stand trial

The DEA reportedly began investigating Delcy Rodríguez in 2018

Delcy Rodríguez removes Alex Saab from his position and merges the ministries of Industry and Commerce in Venezuela

Cabello claims that Venezuela seized more than 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