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Monroe County police officers examining fake Cuban lottery tickets (c.1960). A number of high-profile cases have emerged of lottery fraud around the world. A counterfeit ticket scandal was recorded in 1913-1914 which involved fake tickets from the Cuban lottery being sold in Puerto Rico, South Florida and the West Indies. [3]
"The Cuban Bureau of Investigation has been mugging and printing the gamblers and the technicians and has practically completed the job. In the event the [FBI] desires copies of the pictures and prints same can be photostated and forwarded." [5] In the final year of US-Cuban relations, Adolfo Díaz Lorenzo was chief of the Narcotics Unit. [6]
Cuba has suffered from widespread and rampant corruption since the establishment of the Republic of Cuba in 1902. The book Corruption in Cuba states that public ownership resulted in "a lack of identifiable ownership and widespread misuse and theft of state resources... when given opportunity, few citizens hesitate to steal from the government."
The applicants from Cuba, Venezuela, Haiti and Nicaragua must have a valid passport to fly into a U.S. airport and pass security, background and health checks to receive approval to travel to the U.S.
Since March 2007, the Department of Justice’s Health Care Fraud Strike Force Program, working with the U.S. Attorney’s Office in Miami and others around the country, has charged more than ...
“What is most shocking about the Rocha case is the apparent myriad of red flags indicating that the State Department and other federal agencies ignored Rocha’s Cuban ties,” Rubio said in the ...
The Cuban Revolution (Spanish: Revolución cubana) was the military and political overthrow of Fulgencio Batista's dictatorship, which had reigned as the government of Cuba between 1952 and 1959. The revolution began after the 1952 Cuban coup d'état , which saw Batista topple the nascent Cuban democracy and consolidate power.
Rubio said the Trump administration would re-create the "Cuba Restricted List," which prohibits certain transactions with companies under the control of, or acting for or on behalf of, the ...