Investigations As Venezuela spiraled into impoverished hellscape, rich expats cashed in, records reveal He used to help Latin American elites and drug traffickers launder money. Now he’s helping US agents in Miami target officials in Venezuela’s Maduro regime.
Investigations The FinCEN Files: Money laundering is a dirty, even deadly business. Miami plays a huge role
Investigations How a Coral Gables lawyer and an ex-Miami cop became cogs in massive alleged Ponzi scheme
Investigations Why did Fla. woman’s account wire $97K to a Syrian later tied to chemical weapons program?
Investigations Money laundering fuels ‘rampant criminality,’ senator says. Will lawmakers do something?
National Security Pentagon pushes ahead on diversity as new Trump executive order halts bias training September 24, 2020, 5:45 PM
National Get rid of the Electoral College? Support to end it climbs to 10-year high, poll says September 24, 2020, 5:06 PM
National McConnell, Graham, others in GOP break from Trump to vow peaceful transition of power September 24, 2020, 3:22 PM
National Trump proposes ‘Born Alive’ executive order. Here’s what you need to know September 24, 2020, 1:00 PM
Latin America President’s trademark in Cuba is trademark Trump. His tough talk to exiles is all an act | Opinion September 23, 2020, 3:14 PM
National Delayed election results and false information: FBI issues warning of what to look for September 23, 2020, 1:18 PM
Nation & World Trump registered his trademark in Cuba in 2008 to build hotels, casinos and golf courses
