Money Laundering | Latin Post - Latin news, immigration, politics, culture

Costa Rica Arrests Panama Entrepreneur David Ochy for Alleged Ties to Money Laundering

Panama Business Man David Ochy Arrested in Costa Rica for Alleged Ties to Money Laundering

Costa Rica police apprehended Panama entrepreneur and former presidential candidate David Ochy on Tuesday, charged with fraud and money laundering, based on an Interpol request.

Colombia President's Son, Nicolas Petro, To Stand on Trial Over Money Laundering

Nicolas Petro, To Speak on Trial Over Laundering Colombia President Gustavo Petro's Campaign Donation

Sep 26, 2023 10:57 PM EDT By BERT HOOVER

Nicolas Petro Burgos, the eldest son of Colombia's president, Gustavo Petro, is set to face trial on charges of alleged money laundering and illicit enrichment.

Wives of Flores Twins, Who Testified Against El Chapo, To Plead Guilty on Money Laundering

Wives of Chicago Flores Twins Tied to Sinaloa Cartel Boss El Chapo to Plead Guilty on Money Laundering

Mar 17, 2023 01:53 AM EDT By Mary Webber

The wives of Chicago drug lords - the Flores twins - who cooperated against Sinaloa cartel boss Joaquin "El Chapo" Guzman Loera are planning to enter a guilty plea to money laundering charges filed against them.

Donald Trump's Truth Social Cuts Staff While Feds Look Into Possible Money Laundering Scheme in Trump Media

Trump Media in Trouble as Federal Investigators Look Into Possible Money Laundering Scheme as Truth Social Cuts Staff

Mar 16, 2023 10:32 PM EDT By Rick Martin

Donald Trump is already facing a litany of investigations. Now, federal investigators are looking into his social media company Truth Social for a possible money laundering scheme. All this is happening while Trump Media laid off employees due to a possible merger.

Ex-Panama President Ricardo Martinelli Barred From Entering U.S. for Corruption

U.S. Bans Ex-Panama President Ricardo Martinelli, 2 Sons From Entering the Country

Jan 26, 2023 03:23 AM EST By Rick Martin

U.S. Secretary of State Antony Blinken announced Wednesday that the State Department is banning former Panama President Ricardo Martinelli from ever traveling to the United States.

Florida Republican Lawmaker Behind 'Don't Say Gay' Bill Resigns After Indictment for COVID Relief Fraud, Money Laundering

Dec 09, 2022 11:30 PM EST By Rick Martin

Florida Republican lawmaker Joe Harding was indicted on charges of defrauding a federal coronavirus loan program for small businesses. He is best known for sponsoring Florida's controversial "Don't Say Gay" bill.

El Chapo Case: Wives of Chicago Drug Lords Tied to Sinaloa Cartel Boss Lose Bid to Dismiss Money-Laundering Charges

Nov 09, 2022 06:59 AM EST By Mary Webber

The wives of Chicago drug lords - the Flores twins - who cooperated against Sinaloa cartel boss Joaquin "El Chapo" Guzman Loera did not have immunity from prosecution, a federal judge ruled.

One of Sinaloa Cartel's Top-Ranked Women Flown From Mexico to U.S. to Face Charges

Oct 18, 2022 07:48 AM EDT By Mary Webber

One of the Sinaloa cartel's top-ranked women was flown from Mexico to California in the United States to face charges.

Daughter of Michoacan Town Mayor Arrested in Texas for Trying to Enter Mexico With Guns and Thousands of Dollars

Aug 26, 2022 09:01 AM EDT By Mary Webber

U.S. authorities have arrested a daughter of a Michoacan town mayor in Mexico after she tried to cross the border in Texas with $248,000 in cash and two firearms.

Mexico: Probe Against Ex-President Enrique Pena Nieto Continues After Money Laundering Accusations

Aug 04, 2022 01:49 AM EDT By Ivan Korrs

Mexico's Attorney General's Office is spearheading a general investigation against former President Enrique Pena Nieto after accusations of money laundering emerged in the past few weeks.

El Chapo Case: Chicago Twin Pedro Flores Tied to Sinaloa Cartel Says Prosecutors Gave His Family Immunity Against Prosecution

Jul 26, 2022 09:09 AM EDT By Mary Webber

Chicago twin Pedro Flores, associated with Sinaloa Cartel boss "El Chapo," testified Monday that he was promised that no one in his family would be prosecuted for any drug-related activities.

Jalisco Cartel Boss El Mencho's Daughter, La Negra, Freed After More Than 2 Years in U.S. Prison

Apr 05, 2022 05:48 AM EDT By Mary Webber

"La Negra," the daughter of the Jalisco cartel's boss Nemesio Oseguera Cervantes or "El Mencho," was released from a U.S. prison.

El Chapo Case: Sister-in-Law of One of Chicago's Flores Twins Tied to Sinaloa Cartel to Plead Guilty to Money Laundering

Mar 22, 2022 04:27 AM EDT By Mary Webber

A sister-in-law of one of Chicago's Flores twins tied with Sinaloa Cartel boss Joaquin "El Chapo" Guzman Loera is expected to plead guilty to money laundering.

El Chapo Case: Brother of Chicago Twins Tied to Sinaloa Cartel Pleads Guilty to Money Laundering, Admits Hiding Millions for Them

Mar 18, 2022 05:27 AM EDT By Mary Webber

An older brother of Chicago drug lords - the Flores twins- associated with Sinaloa Cartel boss "El Chapo" has admitted to hiding millions of drug cash for them.

Jalisco Cartel Boss El Mencho's Wife, La Jefa, Arrested in Mexico on Money Laundering Charges

Nov 17, 2021 05:24 AM EST By Mary Webber

"La Jefa," the wife of Jalisco cartel boss Nemesio "El Mencho" Oseguera Cervantes, was arrested by the military in the western state of Jalisco in Mexico.

Brazil Launches Probe on JPMorgan's Involvement in Petrobras Bribery, Money Laundering Scheme

Sep 23, 2021 07:06 AM EDT By Mary Webber

Officials in Brazil have officially launched an investigation on JPMorgan Chase & Co.'s alleged role in reported bribery and money laundering scheme with Petrobras company in 2011.