Tag: Yuniel Lima-Santos
Yuniel Lima-Santos, Alien Smuggling, Florida 2023
⏱ 2 min read A 31-year-old Cuban national, Yuniel Lima-Santos, has pleaded guilty to his role in a massive international alien smuggling and money laundering conspiracy in Tampa, FL. Lima-Santos and his co-conspirators operated an alien smuggling organization (ASO) that encouraged thousands of Cuban aliens to enter the US through the southern border using fraudulent…
