Money Laundering
Gold mining tycoons in Guyana fight U.S. extradition after Miami indictment
Guyanese gold mining tycoons Nazar Mohamed and his son Azruddin Mohamed are both wanted in Miami.
Kingdom of God Global Church leader used 2 mansions in Florida for crimes: Feds
David Taylor, who calls himself “Apostle” and “Jesus’s best friend” and claims God has given him “the keys to the Kingdom on Earth,” ran a false Christian church, according to federal agents who estimated his church had received about $50 million in donations since 2014.
Feds seek to recover millions from father-son foreign corruption scheme linked to Miami-Dade real estate
A former Merrill Lynch broker in Miami was awaiting sentencing in federal court while the Justice Department sought to recover millions associated with foreign corruption.
Police: Miami-Dade money laundering scheme had links to Venezuela, Cuba, Panama, Spain
A 39-year-old man in Miami-Dade County stands accused Wednesday of money laundering millions as part of a scheme with links to Venezuela, Cuba, Panama, and Spain.
Investigators in Miami-Dade accuse 2 Spaniards of laundering narcotraffickers’ cash
At the Miami International Airport, K-9 Spike can detect cocaine, heroin, meth, MDMA — and cash that has been around a significant amount of the drugs.
Griselda archives: Cocaine dirty money affords foreign brutal killers luxury in Miami
Luis Garcia-Blanco, a Cuban who had arrived in Miami on the Mariel boatlift, was accused of shooting his ex-girlfriend Maricel Gutierrez in the head with a machine gun in 1980, in Miami-Dade. He had allegedly also cut off her finger and kept it in a Bible.