Money laundering

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

  • CiberCuba Editorial Staff

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

  • CiberCuba Editorial Team

Detienen a más de 3,000 "mulas de dinero" en Estados Unidos

  • CiberCuba Editorial Team

Cuban woman released on bail after entering thousands of dollars unreported into the U.S.

  • CiberCuba Editorial Team

Judge denies bail to manager Boris Arencibia due to flight risk to Cuba.

  • CiberCuba Editorial Team

FBI arrests manager Boris Arencibia in Miami.

  • CiberCuba Editorial Team

Cuban-American Alex Díaz de la Portilla pleads not guilty to money laundering charges.

  • CiberCuba Editorial Team

"I deny everything," says the Cuban commissioner from Miami after being released from jail, facing charges of money laundering.

  • CiberCuba Editorial Team

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

  • CiberCuba Editorial Team

Gustavo Petro's son arrested for money laundering and illicit enrichment.

  • CiberCuba Editorial Team

Audio scandal in Colombia compromises President Gustavo Petro's campaign.

  • CiberCuba Editorial Team

Seven people sentenced to prison for fraud in multimillion-dollar loan applications in Florida.

  • CiberCuba Editorial

Hugo Chávez's nurse sentenced to 15 years in prison for money laundering.

  • CiberCuba Editorial Team

Four people arrested for operating escort services in South Florida.

  • CiberCuba Editorial Team

Genaro García Luna, former Secretary of Public Security of Mexico, has been found guilty of drug trafficking.

  • CiberCuba Editorial Team

Dealer of counterfeit artworks in Florida pleads guilty to money laundering.

  • CiberCuba Editorial Team

A Russian cryptocurrency executive is arrested in Miami for millionaire money laundering.

  • CiberCuba Editorial Team

Founder of cryptocurrency company FTX arrested in Bahamas.

  • CiberCuba Editorial Team

New accusations against former Miami congressman linked to the Venezuelan government.

  • CiberCuba Editorial Team

Cuban accountant in Miami accused of stealing thousands of dollars from clients

  • CiberCuba Editorial Team

Two defendants in the U.S. accused of laundering 1.2 billion dollars from PDVSA.

  • CiberCuba Writing Team

New York will auction off an apartment in Manhattan owned by a sanctioned Venezuelan magnate.

  • Reuters

Alex Saab, a businessman close to Maduro, was a DEA informant.

  • Reuters

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

  • Reuters

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

  • Reuters

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

  • CiberCuba Editorial Team

"Pandora Papers": Documents reveal alleged connections between world leaders and public figures with hidden wealth.

  • Reuters

In Spain, a drug trafficking network that laundered money in Cuba and the U.S. has been dismantled.

  • CiberCuba Editorial Team

Fund manager in Miami sentenced for embezzlement involving Venezuelan oil company

  • Carlos Cabrera Pérez

Manuel Milanés: What is happening with TrustInvesting in Cuba?

  • CiberCuba Editorial Team