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Tag Archives: Miami

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  2. Entries tagged with "Miami"

Colombian Corruption Watchdog Charged In Miami For Money Laundering

CrimeBy Joe LevinJune 27, 2017Leave a comment

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.

Man Linked To Hezbollah Faces Drug Charges In Miami

TerrorBy Joe LevinJune 27, 2017Leave a comment

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

Elle Macpherson Splits From Billionaire Husband Jeffrey Soffer

Celebrity NewsBy Joe LevinJune 13, 2017Leave a comment

Elle Macpherson and her billionaire husband, Jeff Soffer, have split, sources in Miami exclusively tell Page Six.

Well-Known Miami Attorney Ervin Gonzalez Found Dead At Home

INVESTIGATIONSBy Joe LevinJune 9, 2017Leave a comment

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

Federal Prosecutor Found Dead on Florida Beach

CrimeBy Joe LevinMay 26, 2017Leave a comment

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

Porsche Design Tower Tied To Brazilian Money-Laundering

INVESTIGATIONSBy Joe LevinMay 24, 2017Leave a comment

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.

Miami – Elizabeth Goldenberg Killed In Airboat Accident

NewsroomBy Joe LevinMay 15, 2017Leave a comment

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

Frum Man Suddenly Dies On Flight From Madrid To Miami

Jewish NewsBy Joe LevinMay 3, 2017Leave a comment

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.

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

CrimeBy Joe LevinMarch 19, 2017Leave a comment

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.

Colombian Businessman Remain In Custody In Miami

CrimeBy Joe LevinFebruary 20, 2017Leave a comment

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.

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