Two Arrested on Money Laundering Charges, Linked to Maduro Family
Federal authorities announced charges for two men linked to close members of the Maduro family for a money laundering operation on sanctioned funds in Florida
Miami Family Indicted on Money Laundering Charges as Part of Scheme to Smuggle Gold from Colombia
A Miami-Dade family of three was indicted in federal court for a money laundering scheme that involved smuggling gold concealed in metals shipments from Colombia destined for the United States