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Money laundering
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 stand trial
The DEA is said to 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 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 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 trail of money leads to 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 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 arrested in Tocumen, Panama: He was carrying 10,000 dollars hidden in his jeans
A Cuban is caught at Tocumen Airport in Panama with 135 thousand dollars 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 apprehends 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 recalls the million-dollar reward for his capture
Cuban man pleads guilty to stealing over 800,000 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 are seized from a Cuban woman at Panama airport
Willy Falcón, the Cuban drug lord of cocaine, 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 dollars 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
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 erupt over confiscated Maduro plane
Canada announces border reinforcements 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 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, are dropped
Sentence date confirmed for Cuban 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" are arrested in the United States
Cuban woman released on bail after bringing thousands of dollars into the U.S. without declaring it
Judge denies bail to manager Boris Arencibia due to risk of flight 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," he says after leaving the jail, a Cuban commissioner from Miami accused of money laundering
Cuban-American Alex Díaz de la Portilla arrested for money laundering
Son of Gustavo Petro 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 million-dollar loan applications in Florida
Nurse of Hugo Chávez 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, found guilty of drug trafficking
Art dealer of counterfeit works in Florida pleads guilty to money laundering
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
2026-01-28T19:59:24+01:00
