CubaHeadlines

RICO Act

Explore the RICO Act's use in combating diverse criminal activities, from truck theft and gang ties to high-profile lawsuits and fraud rings involving public figures.

Criminal Network Linked to Yasiel Puig's Escape from Cuba Allegedly Tied to Raul Castro's Grandson
Criminal Network Linked to Yasiel Puig's Escape from Cuba Allegedly Tied to Raul Castro's Grandson

Published on 8/11/2026

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