Money laundering

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 a 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 committing millions in fraud through 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 the federal court

What is Cilia Flores' defense based on to request house arrest?

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

Romantic 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 official 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 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

Man in Florida sentenced for laundering COVID relief funds to finance the assassination of the president of Haiti

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

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

U.S. justice 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 states that restoring democracy in Cuba is a fundamental task for the hemisphere

Two people in Miami are 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

"Returning 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 figure

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 closes"

Juan Juan Almeida breaks the silence regarding 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 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 gambling and money laundering in Hialeah

Operation against extortion in Mexico results in more than 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 links to Maduro

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

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

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

Man arrested with over $750,000 in cash in operation against money laundering in Miami

U.S. Department of Justice denies Reuters report 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 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 more than 7,000 kilograms 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 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 linked to Venezuela and contracts with Cuba, have been detained in Spain

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