Money laundering

He fled after stealing $250 million intended for child nutrition, but the FBI eventually captured him

The former president of Colombia claims that restoring democracy in Cuba is a fundamental task for the hemisphere

Two people in Miami are accused of selling data on thousands of Medicare beneficiaries

Cuban sparks controversy on social media: "Cuba is a business and it will never be free, understand that."

Trump administration orders to halt criminal investigations against Delcy Rodríguez

The U.S. launches a new criminal investigation against Nicolás Maduro in Miami

“Returning resources to the Cuban people”: Who could fund 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 divide 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 entities 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 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 man 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 links 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 multi-million 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

Man arrested with over $750,000 in cash in anti-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 charge 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 leaders, including Maduro, Cilia Flores, and their family

Mexico sends 37 alleged criminals and drug traffickers to the U.S. to face 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 kilos 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 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 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 arrested in Tocumen, Panama: He was carrying 10 thousand dollars hidden in his jeans

A Cuban is caught at Tocumen Airport, Panama, with $135,000 undeclared

“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 children of Venezuelan dictator Nicolás Maduro

ICE arrests Cuban man convicted of money laundering in New Orleans

Several Cubans among the 12 accused in a network of immigrant trafficking and asylum fraud in the U.S.

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

The DEA is searching for Maduro and reminds about the million-dollar reward for his capture

Cuban man pleads guilty to stealing over $800,000 from 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 ring in the U.S.

Thousands of dollars seized from a Cuban in 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 chief of police of Hialeah have been revealed

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