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Money laundering

René Figueroa and his wife sent to trial for money laundering and assets

René Figueroa and his wife sent to trial for money laundering and assets

Regina Cañas, “Aunt Bubu”, after the court decision: “I will resume my life and what people have seen I have done”

Regina Cañas, “Aunt Bubu”, after the court decision: “I will resume my life and what people have seen I have done”

Regina Cañas, “Aunt Bubu”, after the court decision: “I will resume my life and what people have seen I have done”

Regina Cañas, “Aunt Bubu”, after the court decision: “I will resume my life and what people have seen I have done”

Regina Cañas, “Aunt Bubu,” sentenced to three years in prison for doing so in Funes;  will pay with community service

Regina Cañas, “Aunt Bubu,” sentenced to three years in prison for doing so in Funes; will pay with community service

This is the federal indictment against a former councilor in the municipality of Mayagüez

This is the federal indictment against a former councilor in the municipality of Mayagüez

Bitcoin, crypto investors will look at these five questions facing the Biden administration

Bitcoin, crypto investors will look at these five questions facing the Biden administration

The strategy used by “el Chapo” Guzmán to launder millions in Andorra, according to a Mexican intelligence report

The strategy used by “el Chapo” Guzmán to launder millions in Andorra, according to a Mexican intelligence report

Regina Cañas, ex-wife of Funes, denies that she offered to return money: “I came here to accept that yes, indeed what I did was protect my son”

Regina Cañas, ex-wife of Funes, denies that she offered to return money: “I came here to accept that yes, indeed what I did was protect my son”

Regina Cañas, “Tia Bubu”, will confess to crimes for covering up money laundering linked to former President Funes

Regina Cañas, “Tia Bubu”, will confess to crimes for covering up money laundering linked to former President Funes

The UK is moving towards a limited Brexit financing agreement with the EU

The UK is moving towards a limited Brexit financing agreement with the EU

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