CubaHeadlines

RICO Act

Explore how the RICO Act tackles organized crime, from detaining Cuban nationals and fraud rings in Florida, to civil lawsuits against international figures like Maduro.

Orlando Police Break Up Fraud Ring Exploiting Social Assistance Cards, Impacting Dozens in Florida
Orlando Police Break Up Fraud Ring Exploiting Social Assistance Cards, Impacting Dozens in Florida

Published on 5/18/2026

Civil Lawsuit Targets Maduro, Delcy Rodríguez, and Chavista Leaders Under RICO Act
Civil Lawsuit Targets Maduro, Delcy Rodríguez, and Chavista Leaders Under RICO Act

Published on 1/5/2026

Raphy Pina Breaks Silence on Daddy Yankee Lawsuit: “Don’t Mistake My Silence for Fear”
Raphy Pina Breaks Silence on Daddy Yankee Lawsuit: “Don’t Mistake My Silence for Fear”

Published on 12/5/2025

Donald Trump Urges Charges Against George Soros and Son for "Organized Crime"
Donald Trump Urges Charges Against George Soros and Son for "Organized Crime"

Published on 8/29/2025

Cuban National with Alleged Ties to Latin Kings Arrested in Florida
Cuban National with Alleged Ties to Latin Kings Arrested in Florida

Published on 6/14/2025

Three Cuban Nationals Detained in U.S. for Stealing Trucks Worth Over $6 Million: Their Method Revealed
Three Cuban Nationals Detained in U.S. for Stealing Trucks Worth Over $6 Million: Their Method Revealed

Published on 4/8/2025