[PERSON]
Yuniel Lima-Santos
Featured in 2 tracked stories · first seen
Situations
Fraud and smuggling involving Cuban nationals
2 clusters · 5 sources · last updated
Latest: Cuban national pleads guilty to U.S. alien smuggling and fraud
Legal proceedings in the United States have addressed various fraudulent activities involving Cuban nationals. In one federal case, Tania Rosa Rodríguez was convicted for illegally obtaining U.S. citizenship by concealin