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Cuba en Miami nació en el 2008 con el propósito de ser un espacio de noticias e información para los cubanos en Miami y en todas partes del mundo. CubaenMiami.com sirve como espacio para que los cubanos expresen su opinión y estén informados sobre lo que sucede en Cuba y el mundo. Gracias a un fiel grupo de colaboradores y editores CubaenMiami.com es hoy uno de los sitios de preferencias de la comunidad de cubanos en Miami. CubaenMiami.com es propiedad de Miami Web Marketing,Inc con sede en: 1101 Brickell Ave South Tower #8,Miami,FL 33131 Teléfono: (305) 563-6746. Email: info@cubaenmiami.com
Dos hombres de negocios de la Florida se han declarado culpables de un caso de lavado de dinero de 3.600 millones de dólares que involucra oro sudamericano.
El Miami Herald informa que Samer Barrage, de 39 años, y Juan Granda, de 35 años, admitieron en la corte federal el martes que importaron oro extraído ilegalmente de Perú y otros países sudamericanos a Estados Unidos. Cada uno de ellos enfrentan hasta 10 años de prisión.
Documentos de la corte muestran a los hombres traficando oro contaminado entre enero de 2013 y marzo de 2017 para NTR Metals en Miami.
La compañía es propiedad de la compañía matriz con sede en Dallas, Elemetal. Ni NTR ni Elemetal han sido acusados en el caso.
Los fiscales dicen que los dos acusados eludieron el programa de cumplimiento contra el blanqueo de dinero de Elemetal comprando oro a un narcotraficante, sobornando a funcionarios peruanos y falsificando papeleo.
Un tercer acusado, Renato Rodríguez, de 42 años, está programado para ser juzgado el próximo año.
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