Two Cuban nationals were apprehended at Mexico City's International Airport carrying backpacks filled with over two million Mexican pesos in cash, unable to justify where the money came from. The Mexican Secretariat of Security and Citizen Protection (SSPC) reported that Federal Protection officers intercepted the Cubans at Terminal 2 of the capital's international airport after their suspicious behavior caught the attention of the officials, according to the newspaper Excélsior.
During a brief interview, the duo admitted to possessing significant amounts of cash, which were divided between two backpacks—one carried by a woman and the other by a man. In total, they had over 89,000 euros, 332,000 Mexican pesos, and 15,000 Canadian dollars, amounting to more than two million Mexican pesos (approximately 115,000 U.S. dollars).
The Cubans consented to a search of their belongings and were subsequently handed over to the Fiscalía General de la República (FGR), the authority responsible for investigating whether the money has a legitimate source or if it might be linked to illegal activities.
This event transpired just a day after a Cuban named Maels “N” was arrested in Tapachula, Chiapas, on suspicion of drug trafficking. In this southern Mexican city, a migrant hub, local police seized 13 doses of crystal meth during an operation that also resulted in the arrest of a Mexican citizen.
The Tapachula incident adds to a pattern of events that have perpetuated stereotypes about Cuban migrants. In 2024, numerous island nationals were detained in anti-drug operations in Hidalgo and Pachuca, where hundreds of drug doses were found, leading to arrests in nightclubs and impoverished neighborhoods.
Understanding the Legal Implications and Context
What happens if the money's origin is deemed illegal?
If the investigation finds that the money is linked to illegal activities, the funds may be confiscated, and the individuals could face criminal charges, including money laundering or other related offenses.
How common are incidents involving Cuban migrants and illicit activities in Mexico?
While not all Cuban migrants are involved in illegal activities, some high-profile cases have emerged, contributing to stereotypes. Nevertheless, these incidents do not represent the entire community.
What is the role of the Fiscalía General de la República in such cases?
The Fiscalía General de la República (FGR) is the main investigative body responsible for determining the legality of the funds and prosecuting any criminal activities if necessary.