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A service for banking industry professionals · Saturday, May 3, 2025 · 809,152,931 Articles · 3+ Million Readers
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Venezuela Money Laundering News  •••  Topics  •  Venezuela Media Directory

Venezuela Money Laundering Newswire

  • Published on May 1, 2025

    Jacksonville business owner pleads to money laundering in feds' sting

    Jacksonville businessman, Mauricio Chahine, pleaded guilty to money laundering charges. Chahine laundered money through his businesses, including a planned restaurant and a former grocery store. He faces up to 40 years in prison and a $500,000 fine. …

    Source: The Florida Times-Union - Neutral
  • Published on Apr 30, 2025

    Two Venezuelans nationals charged for fraudulent PPP loans, DOJ reports

    DANIA BEACH, Fla. (CBS12) — Two Venezuelan natives who were granted Temporary Protected Status (TPS) in the U.S. have been charged with submitting false and fraudulent Payment Protection Program loan applications. According to the United States Department …

    Source: CBS 12 - Florida - Center-right
  • Published on Apr 29, 2025

    Venezuelan nationals accused of defrauding PPP program in South Florida

    Two Venezuelan nationals living in South Florida have been charged with conspiracy to commit wire fraud, wire fraud and money laundering, according to the U.S. Attorney's Office. The charges stem from their alleged scheme to defraud the U.S. government …

    Source: CBS 4 Miami - Florida - Neutral
  • Published on Apr 29, 2025

    2 Venezuelan men with TPS charged in $438K COVID-19 relief fraud in South Florida

    Two Venezuelan men living in South Florida with Temporary Protected Status have been charged in a scheme that defrauded the U.S. government's COVID-19 relief program out of hundreds of thousands of dollars, authorities said. Freddy Urribarri, 42, and …

    Source: NBC 6 Miami - Florida - Neutral
  • Published on Apr 29, 2025

    Feds accuse 2 Venezuelans living in Dania Beach of defrauding government

    MIAMI – Federal prosecutors accused two Venezuelan migrants living in Broward County of defrauding a government program that was meant to help small businesses protect jobs during the pandemic. Records show the case involved FU & MM General Services, …

    Source: Local 10 - Florida - Pending
  • Published on May 2, 2025

    UNRWA hearings, Kashmir tensions, and US mineral deals: The Cheat Sheet

    Our editors’ weekly take on humanitarian news, trends, and developments from around the globe. On our radar Top UN court hears UNRWA case, as Gaza continues to spiral downward The International Court of Justice (ICJ) held hearings this week on Israel’s ban …

    Source: The New Humanitarian - Left-wing
  • Published on May 2, 2025

    Key figure in slain Cyrpiot casino tycoon’s network shot dead in Netherlands

    Cemil Önal, a close associate of Northern Cypriot casino tycoon Halil Falyalı who was assassinated in 2022, was shot and killed yesterday in the Netherlands nearly two weeks after giving an interview in which he warned of threats to his life. Önal, known …

    Source: Bianet - Left-wing
  • Published on May 2, 2025

    Sunburn — The morning read of what’s hot in Florida politics — 5.2.25

    Good Friday morning. As the Legislature convenes for the last day of the Legislative Session, when policy bills will be considered, several matters remain unresolved. From Senate President Ben Albritton’s high-priority Rural Renaissance bill to proposed …

    Source: Florida Politics - Neutral
  • Published on May 2, 2025

    Hunt for former Castro agents: From repression in Cuba to detention in the US

    There was a time when Daniel Morejón García moved with authority among the residents of Las Cañas, a town southwest of Havana, Cuba that doesn’t have a cemetery, but does have an animal feed factory, a main street, a train line, a pharmacy, a park and a …

    Source: El País - Center-left
  • Published on May 2, 2025

    What Washington Can Do About India-Pakistan Escalation

    Welcome back to Foreign Policy’s Situation Report, where we’re still processing the news that U.S. President Donald Trump has removed National Security Advisor Mike Waltz from his post and moved him over to become Trump’s nominee to serve as the U.S. …

    Source: Foreign Policy - Pending
  • Published on May 1, 2025

    Fox And Smartmatic Seek Summary Judgments In Latest Filings In Defamation Case

    Smartmatic and Fox News are each asking a New York judge to rule in their favor in the election systems company’s $2.7 billion defamation lawsuit against the network. Smartmatic sued the network four years ago, claiming that its hosts and guests amplified …

    Source: Deadline - Neutral
  • Published on May 1, 2025

    Marijuana Cowboys: The Medical Weed Scam That Swept Across Europe

    Russian and Russia-linked scammers defrauded victims of €700 million by creating two pyramid schemes: Recyclix and Juicy Fields. In the first part of our investigation, we reported on Recyclix, a scam built on waste recycling. Juicy Fields, the second …

    Source: Vsquare - Left-wing
  • Published on May 1, 2025

    “Syria is an absolute case study in proxy warfare” and a possible window into the future.

    DOHA–Several trends are giving violent extremist groups a brighter, more profitable future, security officials and experts from around the world said this week at the Soufan Center Security Forum here. Cryptocurrencies and sophisticated use of shell …

    Source: Defense One - Neutral
  • Published on May 1, 2025

    Fox News claims Smartmatic is ‘failing business’ looking for ‘litigation lottery ticket’: court docs

    Lawyers for Fox News are asking a New York judge to throw out Smartmatic’s defamation lawsuit against the cable network — arguing that the voting technology firm is a “failing business” in search of a “litigation lottery ticket.” “Smartmatic is not …

    Source: New York Post - Right-wing
  • Published on Apr 30, 2025

    The Narco Nation Flooding Our Streets With Poison

    Mexico, our third-largest trading partner, teeters on total collapse. Today’s drug cartels fuel a mass epidemic that’s murdered hundreds of thousands of Americans and Mexicans alike—and it’s only getting worse. Trump may have sealed the border, but drugs …

    Source: [your]NEWS - Right-wing
  • Published on Apr 30, 2025

    IAPA presents Conclusions of its Midyear Meeting

    "Across the hemisphere, we see how journalists and media outlets face a hostile reality: from physical violence to judicial harassment, from economic censorship to public stigmatization. Authoritarian governments and weakened democracies are …

    Source: IFEX - Neutral
  • Published on Apr 29, 2025

    Transnational Organized Crime Is Feeding Growing Violence in Chile

    A first-of-its kind report has highlighted how transnational criminal groups are driving violence in Chile and eroding public security in the north of the country. Organized crime-related violence increased between 2022 and 2023, according to the recent …

    Source: InSight Crime - Washington D.C. - Neutral
  • Published on Apr 29, 2025

    100 Days of Making America Safe Again

    Release Date: April 29, 2025 “President Trump said from the start: criminal illegals have no place in our homeland. He is keeping his promise.” – Secretary of Homeland Security Kristi Noem  WASHINGTON – In just 100 days, President Trump and Secretary Noem …

    Distribution channels:
  • Published on Apr 29, 2025

    100 Days of Making America Safe Again

    Release Date: April 29, 2025 “President Trump said from the start: criminal illegals have no place in our homeland. He is keeping his promise.” – Secretary of Homeland Security Kristi Noem  WASHINGTON – In just 100 days, President Trump and Secretary Noem …

    Source: Department of Homeland Security - Washington, D.C. - Gov't Institution

02 days 15:34:56

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