Document Forgery

Explore cases of document forgery involving Cuban nationals, including impersonation, citizenship scams, and dismantled forgery rings targeting migrants in Spain.

High-Ranking Official in Pinar del Río Sentenced to 15 Years for Corruption

Published on 8/28/2025

Havana Officials and Residents Sentenced for Electric Fraud Scheme

Published on 6/7/2025

Donald Trump Awaits Sentencing in Stormy Daniels Case: Is Prison a Possibility?

Published on 1/4/2025

Cuban National Sentenced in Panama for Document Forgery

Published on 11/27/2024

Man Arrested for Forging Documents to Help Cubans Obtain Spanish Citizenship

Published on 7/6/2024

Document Forgery Ring Targeting Cuban Migrants in Spain Dismantled

Published on 5/31/2024

Cuban Man Arrested in Spain for Treating Nearly 800 Patients by Impersonating Another Doctor

Published on 5/21/2024