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View Full Version : Fugitives facing U.S. fraud charges vulnerable under deal with Cuba - Daily Mail



FraudNews
01-24-2015, 07:57 PM
Fugitives facing U.S. fraud charges vulnerable under deal with Cuba (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFFw4XMOTaJnh5F7BZgclPT0t7fWQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778721220008&ei=OwfEVIibBJP2ggegz4DABw&url=http://www.dailymail.co.uk/news/article-2922685/Fugitives-facing-U-S-fraud-charges-vulnerable-deal-Cuba.html)
Daily Mail
Gilberto Martinez was almost penniless when he left Cuba in 2005 to start a new life in the United States. Eight years later he returned a rich man and built a large house in his dusty neighborhood on the outskirts of Havana. Flush with money, he drove ...

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