Federal prosecutors filed a criminal complaint last Friday against a Florida-based businessman, alleging that he fraudulently obtained close to $4 million from a government-sponsored coronavirus relief program. David Tyler Hines controlled four South Florida-based...
An alleged drug trafficker who previously operated out of southwestern Colombia is linked to a corporate network involving one of Ecuador’s biggest cocaine kingpins, according to public records. Given their connections to alleged or known drug traffickers, the active...
A contractor for subsidiaries of Venezuela’s state-owned oil firm, Petróleos de Venezuela, S.A. (PDVSA), who was charged in March with money laundering is connected to over $5 million in property spanning Florida and California, along with five previously unidentified...
A recent multimillion-dollar seizure of contraband clothing in Paraguay suggests that contraband smuggling continues to be a persistent problem affecting the country. While contraband smugglers are constantly refining their techniques to evade law enforcement, public...
Intermediaries of Venezuela’s CLAP Program Linked to Companies in Lebanon A public records investigation using Sayari Search uncovered six companies in Lebanon with names similar to known intermediaries of the Venezuelan government’s subsidized food program (CLAP)....
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