CubaHeadlines

Wire Fraud

Wire Fraud covers high-profile cases like Ponzi schemes, airport arrests, and pandemic relief scams. Stay informed on financial crimes and legal proceedings worldwide.

Former Cuban Army Sergeant Sentenced in U.S. for COVID-19 Pandemic Relief Fraud Scheme
Former Cuban Army Sergeant Sentenced in U.S. for COVID-19 Pandemic Relief Fraud Scheme

Published on 5/12/2025

Arrest Made at Miami Airport: Suspected Fraudster Stopped Before Flight to Cuba
Arrest Made at Miami Airport: Suspected Fraudster Stopped Before Flight to Cuba

Published on 4/13/2025

Florida Woman Admits to $200 Million Ponzi Scheme Fraud
Florida Woman Admits to $200 Million Ponzi Scheme Fraud

Published on 7/23/2024