Embezzlement Allegations

Exploring embezzlement allegations, this tag covers scandals in Cuba's Grand Lodge and beyond, highlighting fraud, financial misconduct, and money laundering cases.

María Victoria Gil Admits Her Bank Accounts Were Investigated for Money Laundering in Spain

Published on 11/6/2025

Former Grand Master of Cuba's Lodge Returns One Million Pesos Amid Fraud Allegations: Millions Still Missing

Published on 8/30/2025

Cuban Freemasons Officially Appoint New Grand Master to Lead Grand Lodge

Published on 9/22/2024

Turmoil at the Grand Lodge of Cuba

Published on 6/20/2024

Cuban Freemasons Defy Government-Imposed Grand Master

Published on 6/18/2024