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Money laundering
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 the frontman Alex Saab deepens the division within chavismo, according to an opposition member
Carlos Giménez sends a message to Diosdado Cabello following the extradition of Alex Saab 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 about the fatal accident in Santiago de Cuba involving his brother Juan Guillermo
El Chapo Guzmán requests to be extradited to Mexico
The regime is training officials to enforce a regulation 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 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 multimillion-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 was arrested with more than $750,000 in cash during a 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 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 would have investigated Delcy Rodríguez since 2018
Delcy Rodríguez dismisses Alex Saab and merges the ministries of Industry and Commerce in Venezuela
Cabello confirms 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 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
The president and CEO of Plus Ultra, an airline linked 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
A Cuban is caught at Tocumen Airport in Panama with $135,000 in undeclared cash
“She is barely standing”: 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 sentenced for money laundering in New Orleans
Several Cubans among the 12 accused in a network of immigrant smuggling and asylum fraud 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 more than $800,000 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 involvement in a million-dollar car theft ring in the U.S.
Thousands of dollars are seized from a Cuban woman at the 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 from mental health organization in Florida
Cuban-Mexican businessman arrested on serious charges
Former Cuban sergeant sentenced in the U.S. for COVID-19 pandemic fund fraud
Hialeah businessman attempts to flee to Cuba after $41 million Medicare fraud: Here's what is known
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
2026-05-27T19:05:21+02:00
