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Miami judge rejects Maduro ally’s request to dismiss charges

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MIAMI — A federal judge in Miami has rejected a request by a prominent ally of Venezuelan President Nicolas Maduro to dismiss money laundering...

Miami judge rejects Maduro ally’s request to dismiss charges

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MIAMI — A federal judge in Miami has rejected a request by a prominent ally of Venezuelan President Nicolas Maduro to dismiss money laundering...

Russian national pleads guilty in $150 million kickback plot

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NEW BERN, N.C. — A Russian national living in North Carolina has pleaded guilty to bribery and other charges after prosecutors say he received...

West African court allows extradition to US of Venezuelan

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LISBON, Portugal — Cape Verde’s Supreme Court ruled Wednesday that a businessman close to Venezuelan President Nicolás Maduro who was arrested last year in...

African court orders release of ally of Maduro wanted by US

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MIAMI — A regional court in West Africa has ordered the immediate release of a Venezuelan businessman close to President Nicolas Maduro, finding that...

NatWest unit faces criminal charge in money laundering case

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LONDON — National Westminster Bank has been charged with violating money laundering laws in relation to 365 million pounds ($505 million) deposited into a...

NatWest unit faces criminal charge in money laundering case

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LONDON — National Westminster Bank has been charged with violating money laundering laws in relation to 365 million pounds ($505 million) deposited into a...

Hondurans to vote in primaries amid corruption allegations

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TEGUCIGALPA, Honduras — Honduras President Juan Orlando Hernández’s name keeps popping up in the New York trial of an alleged drug trafficker. And one...

Feds say Massachusetts man scammed 3 women out of $500,000

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BOSTON — A Massachusetts man told women he met at online dating sites fantastic stories about being involved in explosions on foreign oil rigs...

Feds say Massachusetts man scammed 3 women out of $500,000

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BOSTON — A Massachusetts man told women he met at online dating sites fantastic stories about being involved in explosions on foreign oil rigs...