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Southern District of Florida Court

Explore cases involving financial crimes, human trafficking networks, and legal proceedings in the Southern District of Florida Court, focusing on the Cuban-American Mafia.

Who is "El Milo," the Financial Mastermind Behind the Cuban Migrant Exploitation Network
Who is "El Milo," the Financial Mastermind Behind the Cuban Migrant Exploitation Network

Published on 4/7/2026

Financial Mastermind of Cuban-American Mafia Apprehended in Mexico
Financial Mastermind of Cuban-American Mafia Apprehended in Mexico

Published on 4/7/2026