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Money laundering
Five members of a criminal network, including Cubans, sentenced for 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
A man with more than $750,000 in cash was arrested in a money laundering operation in Miami
U.S. Department of Justice refutes Reuters regarding 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 officials, including Maduro, Cilia Flores, and their family
Mexico sends 37 suspected criminals and drug traffickers to the U.S. to be tried
The DEA would have 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 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 tried to smuggle narcotics inside a speaker at Havana airport
Why does Cuba appear in so many international money laundering schemes?
The money trail 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 detained in Spain
From Santa María Music Fest to the Jail: 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 dollars undeclared
"She can barely stand": 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 convicted of money laundering in New Orleans
Several Cubans among the 12 accused in a human trafficking and asylum fraud scheme in the U.S.
Boxes full of Cuban pesos are seized in Panama, raising uncomfortable questions
The DEA is searching for 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 accept him
Two Cubans arrested for participating in a multimillion-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 tell his story in a series and podcast
The reasons behind the arrest of the former police chief of Hialeah have been revealed
Hackers steal $3.6 million from 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 $41 million Medicare fraud: Here's what we know
They dismantle in Spain a money laundering network of the Russian mafia that implicates the Cuban government
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 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
Court date confirmed for Cuban in Tampa who smuggled $102,000 into the U.S.
Cuban detained at Tampa airport with $102,000 denies ties to Alejandro Gil
More than 3,000 "money mules" have been arrested in the United States
Cuban woman released on bail after bringing thousands of dollars into the U.S. without declaration
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
"I deny everything," says the Cuban commissioner from Miami after being released from jail, accused of money laundering
Cuban-American Alex Díaz de la Portilla arrested for money laundering
Gustavo Petro's son arrested for money laundering and illicit enrichment
Audio scandal in Colombia jeopardizes President Gustavo Petro's campaign
Seven people sentenced to prison for fraud in millions of dollars in loan applications in Florida
2026-03-12T07:18:12+01:00
