South Florida Court Revokes Citizenship of Cuban-Born Woman in Fraud Case
Prosecutors said she hid a role in casino fraud and money laundering, and a court later entered a consent judgment revoking her citizenship.
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4 Articles
Cuba-born woman loses US citizenship over multimillion-dollar Miami casino fraud
MIAMI — A Cuba-born woman who became a U.S. citizen more than a decade ago has lost her citizenship after federal authorities established that she concealed her involvement in a money-laundering conspiracy connected to the theft of millions of dollars…
South Florida court revokes citizenship of Cuban-born woman in fraud case
WASHINGTON — A federal court in South Florida has revoked the U.S. citizenship of a Cuban-born woman who concealed her role in a multimillion-dollar scheme to defraud a Florida tribal casino and lied during the naturalization process, the Department of Justice announced Wednesday. Milagros Marileisis Acosta Torres, who became a naturalized citizen in 2015, falsely… The post South Florida court revokes citizenship of Cuban-born woman in fraud cas…
A Florida federal court annulled the naturalization of Milagros Marileisis Acosta Torres, who obtained citizenship in 2015 despite having participated in a money-laundering plot. She had already been sentenced to prison for those acts.
The Department of Justice reported that a federal court in the Southern District of Florida revoked the citizenship of Milagros Marileisis Acosta Torres, after determining that she hid her role in a casnio fraud and lied during her naturalization process.
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