Money Laundering

Eight Miami-Dade residents could be finding themselves on the losing end of a $5 million embezzlement scheme. The federal government is now looking to...

The federal government will seize two Miami properties tied to an alleged money laundering and bribery scheme involving Venezuelan officials and the country’s state-run...

UPDATED, June 14, 12:48 p.m.: The federal government sold a high-end Palm Beach home that belonged to former Venezuelan treasurer and convicted money launderer...

A handful of condos in Miami were frozen by the U.S. Department of the Treasury as part of an Argentinian drug trafficking and money...

A Miami investment manager pleaded not guilty of charges that he supported a $1.2 billion money-laundering ring with links to the socialist government of...

British Columbia, home to Vancouver’s hot real estate market, has a rampant money laundering problem, and it centers on real estate. More than $5...

As South Florida real estate has long served as a place for wealthy Latin Americans to park their money, an investigation reveals the family...

The FBI is looking to clamp down on foreign corruption with a new task force in Miami, a city that has long served as...

The “sanctions bill from hell” is back from the dead. Republican Senator Lindsey Graham (SC) and Democratic Senator Bob Menendez (NJ) on Wednesday introduced...

Amid Venezuela’s growing crisis, the U.S. government has tied seven Manhattan condo buildings to a currency exchange scam run by the country’s so-called “boligarchs.”...