Money laundering

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 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 from Asia

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

Cuban man caught at Tocumen Airport, Panama, with 135 thousand undeclared dollars

"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 in New Orleans convicted of money laundering

Several Cubans among the 12 accused of an immigration trafficking and asylum fraud scheme in the U.S.

Boxes full of Cuban pesos are seized in Panama, raising uncomfortable questions

The DEA is looking for Maduro and reminds of the multimillion-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 million-dollar car theft network in the U.S.

Thousands of dollars are seized from a Cuban woman at Panama airport

Willy Falcón, the Cuban cocaine kingpin, will share his story in a series and podcast

The reasons behind the arrest of the former chief of police of Hialeah have been revealed

Hackers steal 3.6 million dollars from a mental health organization in Florida

Cuban-Mexican businessman arrested on serious charges

In the U.S., a former Cuban sergeant is sentenced for fraud involving COVID-19 pandemic funds

Hialeah businessman tries to flee to Cuba after committing $41 million Medicare fraud: Here’s what we know

In Spain, a money laundering network linked to the Russian mafia has been dismantled, implicating 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 from Tampa is sentenced to five months in prison for smuggling 102 thousand dollars to the U.S.

Corruption charges against Alex Díaz de la Portilla, former Cuban-American commissioner of Miami, have been dropped

The sentencing date has been confirmed for the Cuban woman in Tampa who smuggled $102,000 into the U.S.

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

More than 3,000 "money mules" have been detained in the United States

Cuban woman released on bail after entering the U.S. with thousands of dollars undeclared

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 illegal enrichment

Audio scandal in Colombia compromises President Gustavo Petro's campaign

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

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

Four people arrested for operating escort services in South Florida

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

Florida art dealer guilty of money laundering for selling counterfeit artworks

A Russian cryptocurrency executive has been arrested in Miami for a million-dollar money laundering scheme

Founder of cryptocurrency company FTX arrested in the Bahamas

New allegations against former Miami congressman linked to the Venezuelan government

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

Two defendants in the U.S. charged with laundering $1.2 billion from PDVSA

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

Alex Saab, a businessman closely associated with Maduro, was an informant for the DEA

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

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

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

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

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