Friday 23 January 2015

Fugitives facing U.S. fraud charges vulnerable under deal with Cuba

Police stand at the fence surrounding the house of Gilberto Martinez in Havana By David Adams HAVANA/MIAMI (Reuters) - Gilberto Martinez was almost penniless when he left Cuba in 2005 to start a new life in the United States. It is not clear what charges the 28-year-old Martinez faces in Cuba but, whatever they are, the U.S. government also wants to bring him in. Florida court records show he is a fugitive and faces up to 16 years in prison after he was indicted on Sept. 30 in a Secret Service credit card fraud probe involving $150,000 of purchases at stores including Toys"R"Us and Babies"R"Us. In recent years, dozens of Medicare, credit card and mortgage fraudsters who came to the United States from Cuba have avoided prosecution by jumping bail and fleeing to their homeland.




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