Bank Fraud

Explore the complexities of bank fraud involving Cuban nationals, including high-profile arrests, money laundering, and scams targeting vulnerable individuals.

Cuban National Admits to Defrauding Elderly Miami Resident of Over $800,000

Published on 7/11/2025

Cuban National Arrested in Panama by Interpol for Major Bank Fraud and Money Laundering in the U.S.

Published on 1/10/2025

Samantha Espineira Sparks Breakup Rumors by Deleting Photos with Jailed Boyfriend Alessandro Piga

Published on 10/2/2024

Cuban Influencer Samantha Espineira Stands by Boyfriend Alessandro Piga Following Fraud Arrest

Published on 8/7/2024