A Sun Sentinel investigation has found that there is a criminal pipeline of money flowing from Cuba to the Florida. Thieves taking advantage of U.S. policy created “for humanitarian reasons” have robbed American businesses and taxpayers of over $2 billion in the past 20 years.
From the story: “The Sun Sentinel traveled to Cuba, examined hundreds of court documents, and obtained federal data never before made public to provide the first comprehensive look at a criminal network facilitated by U.S. law.”
Read the full Sun Sentinel story here.