Embezzlement

Explore embezzlement cases spanning Cuba to Miami, involving high-profile arrests, public trials, and controversies, exposing diverse corruption issues and legal challenges.

Outrage in Puerto Padre: Former Mayor's Potential Pardon Sparks Controversy

Published on 4/6/2026

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