Fake Travel Agent Convicted in $20M Cuban Smuggling Scheme
Prosecutors said the ring moved thousands of Cuban migrants and laundered more than $20 million through 57 bank accounts.
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8 Articles
Miami, Sep 25 (EFE).- A federal jury in Tampa, in central Florida, convicted a 28-year-old Cuban of being part of a migrant smuggling network that charged up to $40,000 to his compatriots for taking them to the United States, the Department of Justice (DOJ) reported this Friday. Lázaro Alain [...] The U.S. Jury admits that Cuba is guilty of smuggling migrants for up to $40,000 was first published in HolaNews.
A resident of Hialeah was found guilty of leading a human trafficking network that charged large sums for entering Cubans into the U.S. The operation used fake documents and private planes, channeling millions through bank accounts, according to the DOJ.
Phony travel agent convicted in $20M human smuggling scheme that funneled Cubans into US
A Cuban national who took part in a $20 million human smuggling scheme that brought hundreds of Cubans into the US was convicted by a federal jury on Thursday and faces up to 20 years in prison, the Department of Justice said.
Florida Travel Agency Fronted Massive $20 Million Smuggling Ring, Jury Finds
A federal jury in the Middle District of Florida has convicted a 28-year-old Cuban national for leading an international smuggling and money laundering operation that funneled thousands of Cuban migrants into the United States. Lazaro Alain Cabrera-Rodriguez, of Hialeah, Florida, was found guilty of conspiracy to commit alien smuggling for financial gain, conspiracy to commit […] Florida Travel Agency Fronted Massive $20 Million Smuggling Ring, …
Hialeah man convicted for role in operation to smuggle migrants into the U.S.
Alain Cabrera-Rodriguez, 28, who lives in Hialeah, was convicted by a federal jury of conspiracy to commit alien smuggling for financial gain, conspiracy to commit international money laundering, and conspiracy to commit money laundering concealment, the U.S. Department of Justice said Friday.
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