Money laundering

How to detect counterfeits in hundred-dollar bills?

CiberCuba Editorial Team
30/11/2024 - 6:47am

Miami, the eighth capital of sin in the United States: Which cities lead the ranking?

Entertainment
25/11/2024 - 2:35pm

A Cuban woman from Tampa is sentenced to five months in prison for smuggling $102,000 into the U.S.

CiberCuba Editorial Team
21/11/2024 - 5:12pm

Charges of corruption against Alex Díaz de la Portilla, the former Cuban-American commissioner of Miami, have been dropped.

CiberCuba Editorial Team
21/11/2024 - 11:22am

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

CiberCuba Editorial Team
04/11/2024 - 11:50am

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

CiberCuba Editorial Team
11/06/2024 - 3:11pm

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

CiberCuba Editorial Team
13/05/2024 - 12:49pm

Cuban woman released on bail after smuggling thousands of dollars into the U.S. without declaration.

CiberCuba Editorial Team
11/02/2024 - 6:55am

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

CiberCuba Editorial Team
09/02/2024 - 2:25pm

FBI arrests manager Boris Arencibia in Miami.

CiberCuba Editorial Team
29/01/2024 - 8:40am

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

CiberCuba Editorial Team
16/10/2023 - 7:07am

“Yo niego todo”, dice tras salir de la cárcel comisionado cubano de Miami acusado de lavado de dinero

CiberCuba Editorial Team
15/09/2023 - 8:21am

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

CiberCuba Editorial Staff
14/09/2023 - 5:04pm

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

CiberCuba Editorial Team
30/07/2023 - 1:43pm

Audio scandal in Colombia compromises the campaign of President Gustavo Petro.

CiberCuba Editorial Team
07/06/2023 - 9:15am

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

CiberCuba Reporting
21/05/2023 - 1:41pm

Nurse of Hugo Chávez sentenced to 15 years in prison for money laundering.

CiberCuba Editorial Team
19/04/2023 - 7:26pm

Four people arrested for operating escort services in South Florida.

CiberCuba Editorial Team
03/04/2023 - 12:34pm

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

CiberCuba Editorial Team
21/02/2023 - 7:48pm

Art dealer of counterfeit works in Florida pleads guilty to money laundering.

CiberCuba Writing Team
21/02/2023 - 6:06pm

A Russian cryptocurrency executive is arrested in Miami for money laundering worth millions.

CiberCuba Editorial Team
18/01/2023 - 11:40pm

Co-founder of cryptocurrency company FTX arrested in the Bahamas.

Redacción de CiberCuba
13/12/2022 - 7:56pm

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

CiberCuba Editorial Staff
23/08/2022 - 11:23am

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

CiberCuba Editorial Team
03/08/2022 - 3:17pm

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

CiberCuba Editorial Team
13/07/2022 - 4:22pm

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

Reuters
13/06/2022 - 9:23am

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

Reuters
17/02/2022 - 9:17am

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

Reuters
01/11/2021 - 4:51pm

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

Reuters
01/11/2021 - 9:34am

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
19/10/2021 - 3:04pm