US Sanctions Paraguayan Tobacco Firm Linked to Cartes
The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa)...
The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa)...
A court in Paraguay has sent a member of a criminal bank card cloning gang behind bars for eight years for taking...
As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations...
A cutting-edge facial recognition algorithm finds a “strong possibility” that an unidentified man found dead in a...
The U.S. has blacklisted Paraguayan former President and multi millionaire businessmanHoracio Cartes for his...
Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug...
A Brazilian court sent a man who helped a gemstone company launder at least US$44 ill-gotten millions to prison...
Unknown hitmen killed a Paraguayan anti-mafia prosecutor while he and his new wife were laying on a beach in...
In a massive operation that spanned four Brazilian states, authorities cracked down on a sophisticated money...
Brazil and Paraguay initiated on Tuesday a regional security project that will allow their security forces to...
Paraguay’s president dismissed last week two ministers who were allegedly linked to organized crime. The move came...
A Brazilian court sentenced 15 members of an organized crime group - among them a former police officer - for...