Embezzlement

Insights into recent embezzlement cases uncover fraud within Cuba and beyond, highlighting public reactions, judicial skepticism, and defenses involving key figures.

Five Employees Sentenced to Up to 13 Years for Food Misappropriation in Las Tunas

Published on 2/21/2026

Former Bank Employee Charged with Embezzling Over Half a Million Dollars from Disabled Woman in Miami-Dade

Published on 12/24/2025

Alejandro Gil Faces Second Trial Amidst Tight Secrecy in Havana

Published on 11/28/2025

Former Spy René González Calls for Public Trial of Alejandro Gil Amidst Rising Skepticism of Cuba's Judicial System

Published on 11/10/2025

Family Defends Sancti Spíritus Official Convicted of Embezzlement: What Did They Reveal?

Published on 8/29/2025

Cubans React to Corruption Sentence of Las Tunas Official: “She Caused Great Harm”

Published on 3/26/2025

Police Raid Prominent Restaurant in Santiago de Cuba

Published on 9/18/2024

Former Grand Master of Cuban Lodge Arrested on Fraud Charges

Published on 9/12/2024