Diana Nodarse Cruz

Diana Nodarse Cruz is linked to a major insurance fraud scheme in Miami-Dade involving Cuban nationals. Recent charges highlight her role in the fraudulent activities.

Cuban Man Faces Additional Charges in Miami Insurance Fraud Scheme

Published on 12/21/2024

New Arrests in Miami-Dade Insurance License Fraud Ring Involving Cuban Nationals

Published on 12/7/2024

Cuban Woman Charged in Extensive Insurance Fraud Scheme in Miami-Dade

Published on 12/5/2024