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.
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.
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 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.
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 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.
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.
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'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.
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.
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.
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.
"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.
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.
