CubaHeadlines

Shell Companies

Explore the hidden world of shell companies used in fraud and bribery schemes, from a Home Depot manager's arrest to a Venezuelan oil probe and a Subway scandal.

Miami Siblings Charged in Bribery Scheme Costing Subway Franchisees Over $80 Million
Miami Siblings Charged in Bribery Scheme Costing Subway Franchisees Over $80 Million

Published on 10/4/2026

Lost Venezuelan Oil Shipments to Cuba Uncovered by International Probe
Lost Venezuelan Oil Shipments to Cuba Uncovered by International Probe

Published on 7/28/2026

Home Depot Manager in Miami-Dade Arrested for Multimillion-Dollar Fraud Scheme
Home Depot Manager in Miami-Dade Arrested for Multimillion-Dollar Fraud Scheme

Published on 4/23/2026