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DOJ, Treasury Investigate Nonprofits and Leaders Allegedly Coordinating with Cuba in Influence Campaign

  • The U.S. Department of Justice and Treasury are investigating about 145 U.S.-based nonprofits, labor groups, and activist organizations suspected of coordinating with the Cuban government in an influence campaign valued around $1 billion.
  • Following the announcement of charges against Cuban leader Raúl Castro, a nationwide network of pro-Cuba groups rapidly mobilized coordinated messaging to defend him and the Cuban government within minutes.
  • Several organizations in this network, including those linked to tech tycoon Neville Roy Singham who supports the Chinese Communist Party and Cuba’s communist regime, are under scrutiny.
  • Federal investigators are examining numerous Americans accused of working with Cuban officials to organize deliveries of goods to Cuba, alongside scrutiny of related travel, labor, and activist infrastructures.
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Vanguardia broke the news on Friday, May 22, 2026.
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