Money Laundering

Kingdom of God Global Church leader used 2 mansions in Florida for crimes: Feds

David Taylor, who calls himself “Apostle” and “Jesus’s best friend” and claims God has given him “the keys to the Kingdom on Earth,” ran a false Christian church, according to federal agents who estimated his church had received about $50 million in donations since 2014.

Feds seek to recover millions from father-son foreign corruption scheme linked to Miami-Dade real estate

A former Merrill Lynch broker in Miami was awaiting sentencing in federal court while the Justice Department sought to recover millions associated with foreign corruption.

Police: Miami-Dade money laundering scheme had links to Venezuela, Cuba, Panama, Spain

A 39-year-old man in Miami-Dade County stands accused Wednesday of money laundering millions as part of a scheme with links to Venezuela, Cuba, Panama, and Spain.

Investigators in Miami-Dade accuse 2 Spaniards of laundering narcotraffickers’ cash

At the Miami International Airport, K-9 Spike can detect cocaine, heroin, meth, MDMA — and cash that has been around a significant amount of the drugs.

Griselda archives: Cocaine dirty money affords foreign brutal killers luxury in Miami

Luis Garcia-Blanco, a Cuban who had arrived in Miami on the Mariel boatlift, was accused of shooting his ex-girlfriend Maricel Gutierrez in the head with a machine gun in 1980, in Miami-Dade. He had allegedly also cut off her finger and kept it in a Bible.