CubaHeadlines

Yovany Ciero

Yovany Ciero is linked to major fraud cases involving Cuban immigrants in the U.S., including COVID-19 relief fraud and a fugitive couple's loan scam.

U.S. Pursues Fugitive Couple Accused of Multimillion-Dollar Loan Fraud Involving Over 100 Cuban Immigrants
U.S. Pursues Fugitive Couple Accused of Multimillion-Dollar Loan Fraud Involving Over 100 Cuban Immigrants

Published on 9/14/2026

Former Cuban Army Sergeant Sentenced in U.S. for COVID-19 Pandemic Relief Fraud Scheme
Former Cuban Army Sergeant Sentenced in U.S. for COVID-19 Pandemic Relief Fraud Scheme

Published on 5/12/2025