BEAUMONT, Texas – A Cuban national residing in Groves, Texas has been sentenced for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Orlando Enrique …
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Hialeah Armed Hostage-Taking Ring Busted for Ransoming Cuban Migrants and Human Smuggling Offenses
by DOJ PressMIAMI – On September 15, 2022, Didier Perez Perez, Lester Leyniel Soca Diaz, and Yoandy Alonso were indicted by a Miami Southern District of Florida Grand Jury for transporting Cuban …
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ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Ali Godoy, 51, a national of Cuba, was sentenced on Sept. 7 to …
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By Marc Frank HAVANA – Cuba’s economy has begun to recover from the effects of the pandemic and should grow 4% this year, its economy minister said, although most Cubans …
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OCOTILLO, Calif. – U.S. Border Patrol agents from El Centro Sector rescued four undocumented individuals Sunday morning. At approximately 6:30 a.m., El Centro Station’s Remote Video Surveillance System received …
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By Dave Sherwood and Marc Frank HAVANA – On July 11 last year, Cuba appeared poised for political change. Protests – the largest since the late Fidel Castro took power …
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HAVANA – The U.S. Embassy in Havana on Wednesday criticized the trial of two Cuban artist-dissidents as neither “free nor fair” on social media, fueling a growing standoff over human …
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By Marc Frank and Nelson Acosta HAVANA – Ricardo Alarcon, one of the most powerful men in Cuba under former President Fidel Castro and a key player in relations with …
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By Dave Sherwood HAVANA – The number of Cubans leaving their homeland has soared in recent months. The migration, often via irregular and dangerous routes over land and sea, has …
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CORPUS CHRISTI, Texas – A Corpus Christi jury has returned a guilty verdict against a 45-year-old citizen of Cuba for failing to appear in court as ordered, announced U.S. Attorney …
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NORFOLK, Va. – A Cuban man was sentenced today to 37 months in prison for conspiracy to commit bank fraud. According to court documents, Denis Monsibaez Diaz, 38, and other …
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HOUSTON – A 39-year-old man has been ordered to prison for illegally breaching federal security and gaining entry to the FBI building in Houston, announced U.S. Attorney Jennifer B. Lowery. …
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Cuban National Sentenced to Over 38 Years in Prison for Drug Trafficking and Other Crimes after Using His Border Ranch as a Criminal Corridor
by DOJ PressEL PASO – A Cuban national living in Fort Hancock was sentenced today to 460 months in prison for drugs, firearms and immigration crimes. On July 23, 2021, Gilberto Morales, …
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HOUSTON – A 39-year-old Cuban citizen has entered a guilty plea for illegally breaching federal security and gaining entry to the FBI building in Houston, announced U.S. Attorney Jennifer B. …
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By Marc Frank HAVANA – The Cuban peso was trading at nearly 100 to the dollar on the informal market Tuesday, according to a trader and online trackers, a depreciation …
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BEAUMONT, Texas – A Cuban national has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Victor Entenza, …