Hialeah Fraud Scheme
Hialeah Fraud Scheme examines a scandal involving Cuban nationals orchestrating a network for fraud and extortion. Stay informed on legal actions and community impact.
![Three Cuban Nationals Charged with Leading Fraud and Extortion Network in Hialeah]()
Three Cuban Nationals Charged with Leading Fraud and Extortion Network in Hialeah
Published on 2/20/2025
