CubaHeadlines

Money Laundering

Explore the complex world of money laundering as authorities crack down on major networks involving bank fraud, connections to government officials, and global arrests.

Alex Saab Scheduled for Sentencing on January 20 After Pleading Guilty to Money Laundering in the U.S.
Alex Saab Scheduled for Sentencing on January 20 After Pleading Guilty to Money Laundering in the U.S.

Published on 9/16/2026

Alex Saab Pleads Guilty to Money Laundering Tied to Bribery and Food and Medicine Contracts
Alex Saab Pleads Guilty to Money Laundering Tied to Bribery and Food and Medicine Contracts

Published on 9/16/2026

Alex Saab May Plead Guilty to Money Laundering in Miami, Potentially Testifying Against Maduro
Alex Saab May Plead Guilty to Money Laundering in Miami, Potentially Testifying Against Maduro

Published on 9/15/2026

Illegal Immigrant Charged with Money Laundering Conspiracy Tied to $1.3 Billion Fraud Scheme
Illegal Immigrant Charged with Money Laundering Conspiracy Tied to $1.3 Billion Fraud Scheme

Published on 9/4/2026

U.S. Moves Forward with Revocation of Cuban Woman's Citizenship Due to Casino Heist: Key Details
U.S. Moves Forward with Revocation of Cuban Woman's Citizenship Due to Casino Heist: Key Details

Published on 7/27/2026

Alex Saab Pleads Not Guilty to Financial Crimes in Miami Federal Court
Alex Saab Pleads Not Guilty to Financial Crimes in Miami Federal Court

Published on 7/25/2026

U.S. Justice Department Probes Company Linked to Argentine Soccer Team for Alleged Fund Misappropriation
U.S. Justice Department Probes Company Linked to Argentine Soccer Team for Alleged Fund Misappropriation

Published on 7/22/2026

Colombian Businessman Alex Saab Faces Money Laundering and Conspiracy Charges in Miami Federal Court
Colombian Businessman Alex Saab Faces Money Laundering and Conspiracy Charges in Miami Federal Court

Published on 5/19/2026

Hialeah Couple and Mother-in-Law Arrested in Undercover Operation Targeting Illegal Gambling and Money Laundering
Hialeah Couple and Mother-in-Law Arrested in Undercover Operation Targeting Illegal Gambling and Money Laundering

Published on 4/24/2026

Five Individuals, Including Cubans, Sentenced for Multimillion-Dollar Credit Card Fraud and Money Laundering Scheme in Florida
Five Individuals, Including Cubans, Sentenced for Multimillion-Dollar Credit Card Fraud and Money Laundering Scheme in Florida

Published on 3/12/2026

Man Arrested with More Than $750,000 in Cash During Miami Money Laundering Sting
Man Arrested with More Than $750,000 in Cash During Miami Money Laundering Sting

Published on 3/6/2026

Delcy Rodríguez Flagged by DEA as High-Priority Target Since 2018
Delcy Rodríguez Flagged by DEA as High-Priority Target Since 2018

Published on 1/18/2026

Unbelievable Concealment: Drugs Found Inside Speaker at Havana's Airport
Unbelievable Concealment: Drugs Found Inside Speaker at Havana's Airport

Published on 1/1/2026

Money Trail Leads to Cuba: Uncovering a Multi-Million Euro Fraud Involving Spanish Public Funds
Money Trail Leads to Cuba: Uncovering a Multi-Million Euro Fraud Involving Spanish Public Funds

Published on 12/27/2025

Cuban Traveler Caught in Panama with $10,000 Hidden in Jeans
Cuban Traveler Caught in Panama with $10,000 Hidden in Jeans

Published on 11/23/2025

Cuban Traveler Caught at Panama's Tocumen Airport with Undeclared $135,000
Cuban Traveler Caught at Panama's Tocumen Airport with Undeclared $135,000

Published on 11/18/2025

Former Spy René González Calls for Public Trial of Alejandro Gil Amidst Rising Skepticism of Cuba's Judicial System
Former Spy René González Calls for Public Trial of Alejandro Gil Amidst Rising Skepticism of Cuba's Judicial System

Published on 11/10/2025

Cuban Nationals Among Those Charged in U.S. Immigration and Asylum Fraud Network
Cuban Nationals Among Those Charged in U.S. Immigration and Asylum Fraud Network

Published on 9/5/2025

Two Cuban Nationals Arrested in Multi-Million Dollar Car Theft Ring in the U.S.
Two Cuban Nationals Arrested in Multi-Million Dollar Car Theft Ring in the U.S.

Published on 6/27/2025

Exposed Reasons Behind Arrest of Former Hialeah Police Chief
Exposed Reasons Behind Arrest of Former Hialeah Police Chief

Published on 6/4/2025

Cuban-Mexican Businessman Faces Serious Charges in Mexico Arrest
Cuban-Mexican Businessman Faces Serious Charges in Mexico Arrest

Published on 5/30/2025

Former Cuban Army Sergeant Sentenced in U.S. for COVID-19 Pandemic Relief Fraud Scheme
Former Cuban Army Sergeant Sentenced in U.S. for COVID-19 Pandemic Relief Fraud Scheme

Published on 5/12/2025

Otaola Claims Credit for El Chacal's Success After Boris Arencibia's Arrest: "I Came to Your Rescue"
Otaola Claims Credit for El Chacal's Success After Boris Arencibia's Arrest: "I Came to Your Rescue"

Published on 3/22/2025

Spanish Authorities Dismantle Russian Mafia Money Laundering Network Linked to Cuban Government
Spanish Authorities Dismantle Russian Mafia Money Laundering Network Linked to Cuban Government

Published on 2/19/2025

Cuban National Arrested in Panama by Interpol for Major Bank Fraud and Money Laundering in the U.S.
Cuban National Arrested in Panama by Interpol for Major Bank Fraud and Money Laundering in the U.S.

Published on 1/10/2025

Florida Woman Admits to $200 Million Ponzi Scheme Fraud
Florida Woman Admits to $200 Million Ponzi Scheme Fraud

Published on 7/23/2024

New Migration Bill Outlines Cuba's Entry and Exit Restrictions
New Migration Bill Outlines Cuba's Entry and Exit Restrictions

Published on 6/17/2024