WEATHER ALERT
Feds seek to recover millions from father-son foreign corruption scheme linked to Miami-Dade real estate
Read full article: Feds seek to recover millions from father-son foreign corruption scheme linked to Miami-Dade real estateA 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
Read full article: Police: Miami-Dade money laundering scheme had links to Venezuela, Cuba, Panama, SpainA 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.
Police: Money laundering suspect’s phone has child sex abuse evidence
Read full article: Police: Money laundering suspect’s phone has child sex abuse evidenceA money laundering suspect detectives identified at the Miami International Airport had evidence of child sex abuse in his phone, according to police.
Investigators in Miami-Dade accuse 2 Spaniards of laundering narcotraffickers’ cash
Read full article: Investigators in Miami-Dade accuse 2 Spaniards of laundering narcotraffickers’ cashAt 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
Read full article: Griselda archives: Cocaine dirty money affords foreign brutal killers luxury in MiamiLuis 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.