Search results
Feds: International organization moved ‘millions’ of dollars in drug money through US banks
WFXT via Yahoo News· 2 years agoUnited States Attorney Rachael Rollins on Tuesday is expected to announce charges against an...
This ‘Holy Grail’ Shipwreck Off Colombia Could Hold an Epic Treasure Worth $20 Billion. Now It’s...
Robb Report via Yahoo News· 6 months agoA multibillion-dollar treasure may on the horizon for Colombia. A wrecked Spanish galleon carrying a...
The son of Colombia's president says his father's election campaign received money of dubious origin
Associated Press via Yahoo News· 9 months agoThe son of Colombian President Gustavo Petro acknowledged Thursday that his father’s 2022 election...
How money, drugs and a foreign embassy played parts in the murder of Haiti’s president
Miami Herald via AOL· 1 year agoHours before a group of former Colombian soldiers raided the guarded hillside residence of Haitian...
Petro Urges Investors to Keep Cash in Colombia as Peso Dives
Bloomberg via Yahoo News· 2 years ago(Bloomberg) -- Colombian President Gustavo Petro said higher US interest rate are sucking money out...
Son of Colombia's president freed while he is investigated for illicit enrichment, money laundering
Associated Press via Yahoo News· 9 months agoA Colombian judge on Friday night ordered President Gustavo Petro’s son freed from detention while...
Leak gives glimpse into cloak-and-dagger world of ‘controlled’ drug deliveries
Miami Herald via Yahoo News· 4 months agoA large truck carrying sacks of potatoes pulls into a warehouse in the Colombian port city of...
Alex Saab, the key man in U.S.-Venezuela prisoner swap, made millions from Maduro regime
Miami Herald via AOL· 4 months agoAlex Saab, a Colombian businessman, is something of an international man of mystery. In the sordid...
Colombian Outsider Has No Clear Plan That Investors Can Embrace
Bloomberg via Yahoo Finance· 2 years ago(Bloomberg) -- Investors who celebrated the emergence of a TikTok-savvy businessman in Colombia’s...
19 indicted in international drug money laundering scheme
Associated Press via Yahoo News· 2 years agoNineteen people have been indicted in a complex money laundering scheme to move millions of dollars...