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Miriam Pupo

Miriam Pupo is associated with a major credit card fraud and money laundering scheme in Florida, involving multiple individuals, including Cuban nationals.

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