Miami Herald

A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an unregistered foreign...

Pedro Luis Martin Olivares is a former Venezuelan intelligence chief wanted in the U.S. for drug trafficking. His family has...

An internationally recognized Mexican scientist who pleaded guilty to acting as an unregistered agent for the Russian...

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...

An investigation by OCCRP, Law&Crime and the Miami Herald found that Zarrab remains connected to his former criminal...

An Albanian underworld figure is accused of doing business with Italian mafia bosses while usurping prime real estate in his...

The FinCEN Files show public money pouring from the collapsing country.

Trillions in suspect dollars flow freely through major banks

Sources told the Miami Herald on Thursday that the US$50 million lobbying contract paid to former Congressman David Rivera...

Deutsche Bank has flagged suspicious financial transactions in accounts belonging to Jeffrey Epstein, the multi-millionaire...

American millionaire and sex offender Jeffrey Epstein was met with handcuffs when he disembarked from his private jet at New...

Washington added more sanctions last week on Venezuela and two of its key allies, Nicaragua and Cuba, as the Trump...