Money laundering

Cubans in the U.S. sentenced for international conspiracy of human trafficking, asylum fraud, and money laundering

Cuban woman loses U.S. citizenship due to what she concealed during her naturalization interview

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 potential next candidates to be delivered to the U.S.

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

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

Miami promoter sentenced for using investor funds for a yacht, a diamond, and a mansion

Cuban-American former 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 regarding Zapatero and Plus Ultra

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

The U.S. is seeking a fugitive couple accused of million-dollar fraud involving loans taken out in the names of over 100 Cubans

U.S. Attorney's Office rejects 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 forgery 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

Foro Madrid calls for an investigation in Spain into the fortunes linked to the Cuban regime: The precedent of Chavez's government

The CIA is tracking the money of the Cuban elite: It will monitor 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 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 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 over alleged fund diversion

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

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 an opposition member

Carlos Giménez sends a message to Diosdado Cabello following the extradition of Alex Saab 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 regulation that requires private entities to report crimes and terrorism

Cuban-American former congressman found guilty of conspiracy and money laundering during Trump’s first term

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

A couple and their mother-in-law are 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 million-dollar credit card fraud and money laundering in Florida

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

A man with over $750,000 in cash has been arrested in an operation against money laundering 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 valued at $1.5 million in Miami-Dade

Switzerland freezes the accounts of 37 Chávez-era officials, including Maduro, Cilia Flores, and their family

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

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