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Colombian Corruption Watchdog Charged In Miami For Money Laundering

MIAMI, FL — Colombia’s National Director of Anti-Corruption was himself charged with a corruption-related offense on Tuesday in Miami. U.S. prosecutors unsealed charges that accuse Luis Gustavo Moreno Rivera with laundering money with the intent to promote foreign bribery. Read more

Man Linked To Hezbollah Faces Drug Charges In Miami

A Paraguayan man charged with conspiring to export loads of cocaine to the United States pleaded not guilty in Miami federal court on Monday. Read more

Well-Known Miami Attorney Ervin Gonzalez Found Dead At Home

A well-known South Florida lawyer who frequently appeared on NBC 6 was found dead at his Coral Gables home Thursday night. Read more

Federal Prosecutor Found Dead on Florida Beach

A federal prosecutor was found mysteriously dead with possible head trauma at a Florida beach, with police investigating it was a crime. Read more

Porsche Design Tower Tied To Brazilian Money-Laundering

Singer Alicia Keys headlined the grand-opening party for the Porsche Design Tower, an ultra-luxury condominium complex in Sunny Isles Beach built by Miami developers Michael and Gil Dezer. Read more

Miami – Elizabeth Goldenberg Killed In Airboat Accident

MIAMI – An unthinkable tragedy for a family whose loved one just graduated from the University of Miami. Read more

Frum Man Suddenly Dies On Flight From Madrid To Miami

A newly married Israeli man travelling to the US with his bride for their honeymoon died onboard an Iberia Airlines flight shortly after eating the in-flight meal. Read more

Billions In Drug Dealers’ Illegal Amazon Gold ‘Laundered’ Through Miami Refinery

In a zeal to hide cocaine profits, South American traffickers have funneled billions of dollars of illegally mined Amazon gold to a Miami metals refinery in what federal authorities say amounts to a massive money-laundering scheme. Read more

Colombian Businessman Remain In Custody In Miami

For the second time since being extradited in January, Colombian-Panamanian businessman Nidal Waked Hatum has failed to persuade a federal judge in Miami to free him on bond so he can be with members of his family while his money laundering case unfolds. Read more