Scientist Convicted for Helping Russia Spy on US Had High-Level Mexican Political Connections
A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an unregistered foreign...
organization
Miami Herald
Venezuelan Spy and Alleged Drug Trafficker Linked to Luxury Flats in Barcelona
Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...
Mexican Scientist Accused of Spying for Russia in US Sentenced
An internationally recognized Mexican scientist who pleaded guilty to acting as an unregistered agent for the Russian...
Jersey Tax Shelter Leak Exposes Wall Street Trading Activities of Ghislaine Maxwell’s Family
Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...
How Iran Used an International Playboy to Launder Oil Money
Notorious Money Launderer Reza Zarrab’s Lavish Life and New Business in Miami
An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...
From a Miami Mansion, an Alleged Mobster Amasses Albanian Property
An Albanian underworld figure is accused of doing business with Italian mafia bosses while usurping prime real estate in his...
The FinCEN Files
How Banks Helped Venezuela’s ‘Boligarchs’ Extract Billions
The FinCEN Files show public money pouring from the collapsing country.
The FinCEN Files
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals, and Terrorists
Trillions in suspect dollars flow freely through major banks
Miami Herald: Venezuela’s Oil Company Paid Millions to US Politician
Sources told the Miami Herald on Thursday that the US$50 million lobbying contract paid to former Congressman David Rivera...
Deutsche Bank Finds Suspicious Transactions in Epstein Accounts
Deutsche Bank has flagged suspicious financial transactions in accounts belonging to Jeffrey Epstein, the multi-millionaire...
Arrest of U.S. Millionaire Grows into Massive Sex Trafficking Case
American millionaire and sex offender Jeffrey Epstein was met with handcuffs when he disembarked from his private jet at New...
US Imposes More Sanctions on Venezuela and Its Key Allies
Washington added more sanctions last week on Venezuela and two of its key allies, Nicaragua and Cuba, as the Trump...