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United States District Court for the Southern District of New York

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Situations

[ACTIVE] [CRIME] [CO] [US]

Colombia-US cryptocurrency money laundering investigations

2 clusters · 38 sources · last updated

Latest: Colombia extradites FARC dissident leader to the United States

Authorities in Colombia and the United States have targeted a network involved in laundering drug cartel profits through cryptocurrency. In one specific case, Colombian broker Leonardo de Jesus Zuluaga Duque was sentence

[ACTIVE] [INTERNATIONAL] [VE] [US] [BR]

Legal proceedings against Nicolás Maduro in the UnitedStates

22 clusters · 593 sources · last updated

Latest: Cilia Flores faces allegations of supervising systematic torture

Following their January 2026 arrest in Caracas, former Venezuelan President Nicolás Maduro and his wife, Cilia Flores, remain in custody at the Metropolitan Detention Center in Brooklyn. Maduro has made public appearance

[QUIET] [POLITICS] [DO] [US]

Dominican Republic Junta Central Electoral finances

2 clusters · 11 sources · last updated

Latest: Dominican Republic budget allocates RD$4,000 million to JCE

The Dominican Republic’s Junta Central Electoral (JCE) is managing significant financial obligations and budgetary allocations. To resolve a legal dispute following a November 2025 U.S. District Court ruling, the JCE ha

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