Money laundering

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 arrested in Spain

From the Santa María Music Fest to the dungeon: 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 thousand dollars hidden in his jeans

Cuban man caught at Tocumen Airport, Panama, with $135,000 in undeclared cash

"She can barely 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 network of immigrant trafficking and asylum fraud in the U.S.

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

The DEA is seeking Maduro and reminds people of the million-dollar reward for his capture

Cuban man pleads guilty to stealing over $800,000 from an 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 multimillion-dollar car theft ring in the U.S.

Thousands of dollars are seized from a Cuban woman at the airport in Panama

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

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

Hackers steal $3.6 million from mental health organization in Florida

Cuban-Mexican businessman arrested on serious charges

Former Cuban sergeant sentenced in the U.S. for fraud involving COVID-19 pandemic funds

Hialeah businessman attempts to flee to Cuba after committing $41 million Medicare fraud: Here's what we know

In Spain, a money laundering network linked to the Russian mafia that implicates the Cuban government has been dismantled

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

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

Thousands of undeclared dollars 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 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, have been dropped

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

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

Over 3,000 "money mules" arrested in the United States

Cuban woman released on bail after entering the U.S. with thousands of dollars undeclared

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 leaving prison, accused of money laundering

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

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

Audio scandal in Colombia compromises President Gustavo Petro's campaign

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, found guilty of drug trafficking

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

Russian cryptocurrency executive arrested in Miami for million-dollar money laundering

Founder of cryptocurrency company FTX arrested 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 defendants in the U.S. accused 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

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

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

The U.S. accuses the Chavista regime of violating human rights and prioritizing its own interests over those of the Venezuelan people