Money laundering

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

A man in Florida has been 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 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 intended for children's nutrition, but the FBI ended up capturing him

The 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 frontman Alex Saab deepens the division within Chavism, 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 will close"

Juan Juan Almeida breaks the silence on 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 the lawyers of Maduro and Cilia Flores

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 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 a million-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 more than $750,000 in cash in an operation against money laundering in Miami

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

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

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

Switzerland freezes the accounts of 37 chavista leaders, including Maduro, Cilia Flores, and their family

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

The DEA has been investigating Delcy Rodríguez since 2018

Delcy Rodríguez removes 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 place: They attempted to smuggle narcotics inside a speaker at Havana airport

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

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

President and CEO of Plus Ultra, an airline linked to Venezuela and contracts with Cuba, arrested in Spain

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

They detail the criminal network that allowed a Chinese fugitive to control part of the Cuban tobacco business in Asia

Another Cuban detained in Tocumen, Panama: He was carrying $10,000 hidden in his jeans

A Cuban is caught at Tocumen Airport in Panama with 135,000 dollars in undeclared cash

“Barely able to stand”: Alejandro Gil's sister denounces 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 sons of Venezuelan dictator Nicolás Maduro

ICE arrests Cuban man convicted of money laundering in New Orleans

Several Cubans among the 12 accused in an immigrant smuggling and asylum fraud network in the U.S.

Boxes full of Cuban pesos are seized in Panama, raising uncomfortable questions

The DEA is pursuing Maduro and reminds of the substantial reward for his capture

Cuban man pleads guilty to stealing over 800 thousand dollars from an elderly person in Miami