Money laundering

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 may testify in trial against former Cuban-American congressman accused of lobbying in favor of Maduro

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

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

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

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. to be prosecuted

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 over 7,000 kilos 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 leads to Cuba: Million-dollar fraud with public funds from Spain uncovered

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 in Asia

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

A Cuban is caught at Tocumen Airport, Panama, with 135 thousand dollars unreported

"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 in New Orleans convicted of money laundering

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

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

The DEA is searching for Maduro and is reminding about the multi-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 national 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: the reasons that led to the arrest of the former police chief of Hialeah

Hackers steal 3.6 million dollars from mental health organization in Florida

Cuban-Mexican businessman arrested on serious charges

A former Cuban sergeant is convicted in the U.S. for fraud involving COVID-19 relief funds

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

They dismantle in Spain a money laundering network of the Russian mafia that implicates the Cuban government

Outburst in Havana: Díaz-Canel and Bruno Rodríguez erupt over confiscated Maduro plane

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

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

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 top 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, have been dropped

Date of sentencing confirmed for Cuban in Tampa who smuggled $102,000 into the U.S.

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

Over 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