CubaHeadlines

Juan C. Mercado

Juan C. Mercado covers the intriguing legal cases involving smuggling money into the U.S. from Cuba, highlighting arrest, sentencing, and financial crime in Tampa.

Tampa Woman Sentenced to Five Months for Smuggling $102,000 from Cuba to the U.S.
Tampa Woman Sentenced to Five Months for Smuggling $102,000 from Cuba to the U.S.

Published on 11/21/2024

Cuban Woman Faces Sentencing in Tampa for Smuggling Over $102,000 into the U.S.
Cuban Woman Faces Sentencing in Tampa for Smuggling Over $102,000 into the U.S.

Published on 11/4/2024

Tampa Resident Pleads Guilty to Smuggling Over $100,000 into the U.S.
Tampa Resident Pleads Guilty to Smuggling Over $100,000 into the U.S.

Published on 8/16/2024

Cubana Arrested at Tampa Airport with $102,000 Denies Ties to Alejandro Gil
Cubana Arrested at Tampa Airport with $102,000 Denies Ties to Alejandro Gil

Published on 6/11/2024