Tag Archives: attorney

Ex-boss of Cuban prisons living in South Florida accused of ordering attack on dissident’s daughter

Miami Herald News article quoting our good friends and fellow attorneys Wilfredo Allen and Santiago Alpizar regarding Crescencio Marino Rivero, a former officer of Cuban prisons and his immigration issues while he now resides in South Florida

Judge declares mistrial in murder case after defense attorney posted a photo defendant’s leopard-print underwear on Facebook.

As stated before: Beware of Facebook in Court! What you write, like, and post on social media websites can come back and haunt you . . . especially in a Courtroom

Oscar Sánchez pleads guilty to laundering millions of dollars into Cuba’s national bank

Luis Fernandez will be interviewed today on America Noticias, Canal 41, to discuss the recent case of Oscar L. Sánchez who recently plead guilty to laundering millions of dollars into Cuba’s national bank.

U.S. Prosecutors allege millions of dollars defrauded from Medicare were routed to Cuba

Luis Fernandez and Humberto Aguilar were interviewed by TV Marti regarding the recent allegations by U.S. prosecutors that millions of dollars defrauded from Medicare were routed to Cuba’s financial system.