Wealthy Aventura man faces up to five years in prison after admitting he owes millions in taxes
Initially, Rotta was accused of hiding more than $20 million in assets in 24 secret accounts at five Swiss banks, including UBS and Credit Suisse, and failing to report substantial income from these ...
El Salvador says families can file complaints over unjust detention in notorious mega-prison
Families of Venezuelan deportees held in El Salvador’s infamous Cecot prison can petition the Salvadoran government for their ...
Daibes, Hana seek to delay their prison terms. Why? To testify at Nadine Menendez's trial
Fred Daibes and Wael Hana are expected to testify at Nadine Arslanian Menendez's trial. They are seeking to delay the starts ...
Venezuelan migrants deported by the US ended up in a Salvadoran prison. This is their legal status
The U.S. government used an 18th-century wartime law to deport nearly 300 Venezuelan immigrants to El Salvador, where they ...
Man gets prison in US for helping pressure Chinese expat to return home
A real estate businessman who aided a Chinese effort to pressure an expatriate to return home has been sentenced to over a ...
Venezuela-hired lawyers file petition in El Salvador aimed at freeing Venezuelans deported by US
Lawyers hired by the Venezuelan government have filed a legal action in El Salvador aimed at freeing 238 Venezuelans deported ...
Explainer-What is El Salvador's mega-prison holding Venezuelans deported from the US?
By Nelson Renteria, Brendan O'Boyle and Raul Cortes SAN SALVADOR (Reuters) -The U.S. has sent hundreds of mostly Venezuelan ...
DOJ: Greenville woman sentenced to federal prison for sex trafficking student
GREENVILLE, S.C. (FOX Carolina) - United States Attorney Brook Andrews said a Greenville woman has been sentenced to federal ...