Money laundering

Maduro and Cilia Flores hire high-profile attorneys 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 tried to smuggle narcotics inside a speaker at Havana airport

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

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

The president and CEO of Plus Ultra, an airline connected to Venezuela and contracts with Cuba, have been detained in Spain

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

Details emerge about the criminal network that allowed 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 thousand dollars undeclared

"She is barely able to 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

ICE arrests Cuban man convicted of money laundering in New Orleans

Several Cubans among the 12 accused in a human smuggling and asylum fraud scheme in the U.S.

Boxes filled with Cuban pesos are seized in Panama, raising uncomfortable questions

The DEA is searching for Maduro and reminds of the multi-million dollar reward for his capture

Cuban man pleads guilty to stealing over $800,000 from elderly person in Miami

The U.S. will deport a Cuban to Mexico because Cuba refuses to accept him

Two Cubans arrested for participating in a million-dollar car theft ring in the U.S.

Thousands of dollars seized from a Cuban woman at Panama airport

Willy Falcón, the Cuban cocaine kingpin, will share his story in a series and podcast

Revealed are the reasons that led to the arrest of the former chief of police of Hialeah

Hackers steal 3.6 million dollars from a mental health organization in Florida

Cuban-Mexican businessman arrested on serious charges

A former Cuban sergeant has been sentenced in the U.S. for fraud involving COVID-19 relief funds

Hialeah businessman attempts to flee to Cuba after $41 million Medicare fraud: Here's what is known

In Spain, a money laundering network of the Russian mafia is dismantled, implicating the Cuban government

Ruckus in Havana: Díaz-Canel and Bruno Rodríguez explode over confiscated Maduro plane

Canada announces border reinforcement and measures against fentanyl following conversation between Trudeau and Trump

Thousands of dollars in undeclared cash from Havana detected at Panama airport

Interpol arrests Cuban in Panama wanted in the U.S. for massive bank fraud and money laundering

How to detect counterfeits in one hundred dollar bills?

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

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

Corruption charges against Alex Díaz de la Portilla, former Cuban-American commissioner of Miami, are withdrawn

Sentence date confirmed for Cuban in Tampa who smuggled 102 thousand dollars to the U.S.

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

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

Cuban woman released on bail after bringing thousands of dollars into the U.S. without declaring it

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

FBI arrests manager Boris Arencibia in Miami

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

“I deny everything,” says the Cuban commissioner from Miami after being released from prison on charges of money laundering

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

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

Scandal over audio recordings in Colombia compromises the campaign of President Gustavo Petro

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

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

Four people arrested for operating escort services in South Florida

Genaro García Luna, former Secretary of Public Security of Mexico, is found guilty of drug trafficking

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

A Russian cryptocurrency executive is arrested in Miami for multimillion-dollar money laundering

Founder of cryptocurrency company FTX detained in the Bahamas

New allegations against former Miami congressman linked to the Venezuelan government

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

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

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

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