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Money laundering
El Chapo Guzmán requests to be extradited to Mexico
The regime trains officials to enforce the regulation that requires private individuals to report crimes and terrorism
Cuban-American ex-congressman found guilty 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 betting 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 most wanted drug traffickers in the world, 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 the trial against a former Cuban-American congressman accused of lobbying in favor of Maduro
A man was arrested with over $750,000 in cash during a money laundering operation in Miami
U.S. Department of Justice refutes Reuters regarding alleged charges against Delcy Rodríguez
The U.S. is preparing secret criminal charges against Delcy Rodríguez, reveals Reuters
Two arrested for fraud involving 25 cars valued at $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 face trial
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 more than 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 is under scrutiny: the U.S. accuses Diosdado Cabello and his son "Nicolasito."
Unusual hiding place: They attempted to smuggle narcotics inside a speaker at the Havana airport
Why does Cuba appear in so many international money laundering schemes?
The trail of money reaches Cuba: Million-dollar fraud involving 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 10,000 dollars hidden in his jeans
A Cuban is caught at Tocumen Airport in 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 sons of Venezuelan dictator Nicolás Maduro
ICE detains Cuban man convicted of money laundering in New Orleans
Several Cubans among the 12 accused in immigrant trafficking and asylum fraud network 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 an elderly person in Miami
The U.S. will deport a Cuban to Mexico because Cuba refuses to take him back
Two Cubans arrested for participating in a million-dollar car theft ring in the U.S.
Thousands of dollars withheld from a Cuban at Panama airport
Willy Falcón, the Cuban cocaine boss, will share his story in a series and podcast
Revealed are the reasons that led to the arrest of the former police chief of Hialeah
Hackers steal 3.6 million dollars from a mental health organization in Florida
Cuban-Mexican businessman arrested on serious charges
A former Cuban sergeant is 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 is known
In Spain, a network for laundering money connected 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 reinforcement and measures against fentanyl following 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 is 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 set for sentencing of Cuban woman in Tampa who smuggled $102,000 into the U.S.
Cuban woman detained at Tampa airport with $102,000 denies ties to Alejandro Gil
2026-05-04T20:05:32+02:00
