Joel Castillo

Joel Castillo is linked to a multimillion-dollar credit card fraud case in Florida, highlighting themes of international crime and money laundering.

Five Individuals, Including Cubans, Sentenced for Multimillion-Dollar Credit Card Fraud and Money Laundering Scheme in Florida

Five Individuals, Including Cubans, Sentenced for Multimillion-Dollar Credit Card Fraud and Money Laundering Scheme in Florida

Published on 3/12/2026