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Money Laundering

4 stories.

Alvaro Pulido, Alex Saab's Longtime Partner, Heads to Miami Federal Court After Arrest in Venezuela Bribery Case
National NewsSouth Florida

Alvaro Pulido, Alex Saab's Longtime Partner, Heads to Miami Federal Court After Arrest in Venezuela Bribery Case

7 min
Ex-CEO of Subway's Miami-based purchasing cooperative and her brother indicted in alleged $80 million bribery scheme
National NewsSouth Florida

Ex-CEO of Subway's Miami-based purchasing cooperative and her brother indicted in alleged $80 million bribery scheme

5 min121
Five Accused in $12.5 Million West Palm Beach Workers' Comp Fraud Ring
Crime & CourtsSouth Florida

Five Accused in $12.5 Million West Palm Beach Workers' Comp Fraud Ring

8 min
Broward Deputies Arrest Disbarred Attorney Accused of Defrauding Clients
Crime & CourtsSouth Florida

Broward Deputies Arrest Disbarred Attorney Accused of Defrauding Clients

8 min