Jury convicts Cuban national in $20 million smuggling, laundering scheme

A federal jury in the Middle District of Florida convicted a Cuban national on charges tied to an international alien smuggling and money laundering conspiracy, the Justice Department announced.

Jury convicts Cuban national in $20 million smuggling, laundering scheme

TL;DR

  • A federal jury in Florida convicted a Cuban national.
  • The charges relate to an international alien smuggling and money laundering conspiracy.
  • The Justice Department announced the conviction.