Money laundering

In Florida, a man is 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

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 for alleged embezzlement of funds

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

Former President of Colombia asserts that restoring democracy in Cuba is a fundamental task for the hemisphere

Two individuals in Miami are charged with selling 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

“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 divisions within chavismo, according to an opposition figure

Carlos Giménez sends a message to Diosdado Cabello following the extradition of Alex Saab to the United States.

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 fatal 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 rule that requires private individuals to report crimes and terrorism

Cuban-American former congressman convicted of conspiracy and money laundering during Trump's first term

The U.S. allows Venezuela to pay 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 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 was arrested in an anti-money laundering operation in Miami

U.S. Department of Justice denies Reuters' report about alleged charges against Delcy Rodríguez

The U.S. is preparing a secret criminal charge 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 be tried

The DEA reportedly investigated 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 early 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 loudspeaker 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 jail cell: Who is Boris Arencibia?

They detail the criminal network that allowed a Chinese fugitive to control part of the tobacco business in Cuba's Asia market

Another Cuban detained in Tocumen, Panama: He was carrying 10 thousand dollars hidden in his jeans

A Cuban is 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 the Venezuelan dictator Nicolás Maduro

ICE detains Cuban man convicted of money laundering in New Orleans

Several Cubans among the 12 accused in immigration trafficking and asylum fraud ring in the U.S.

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

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

Cuban man pleads guilty to stealing over 800 thousand dollars 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.