CubaHeadlines

Tax Evasion Scheme

Explore reports and allegations of tax evasion schemes, focusing on financial misconduct and illegal currency trafficking, like the recent case in Cuba involving El Toque.

Humberto López Accuses El Toque of Currency Trafficking and Tax Evasion Scheme in Cuba
Humberto López Accuses El Toque of Currency Trafficking and Tax Evasion Scheme in Cuba

Published on 11/14/2025