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fiscales federales

Actualidad Noticias de Hoy·Cubanos por el Mundo

Condenado en Hialeah por enviar dinero ilegalmente a Cuba.

Nov 6, 2015

Por @martinoticias

No se puede enviar dinero a Cuba sin ser monitoreado por las las autoridades

Noticias de Venezuela·Noticias destacadas

Investigan en EEUU presuntas operaciones irregulares de la venezolana PDVSA

Oct 22, 2015

Por @diariodecuba

Estados Unidos ha lanzado una amplia investigación sobre la posibilidad de que Venezuela haya usado la petrolera estatal PDVSA para canalizar miles de millones

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