Cuban National Arrested in Panama by Interpol for Major Bank Fraud and Money Laundering in the U.S.

A Cuban citizen has been apprehended by Interpol in Panama, accused of orchestrating an intricate scheme involving bank fraud and money laundering that impacted numerous victims in the United States, with estimated damages around $600,000. The suspect, whose identity remains undisclosed, is facing an extradition request issued by the U.S. government.

The arrest was executed as part of "Operation Mayabeque," a coordinated effort led by Interpol Panama, the Division of Money Laundering, and the Superior Prosecutor's Office for International Affairs. Investigations revealed that the individual employed sophisticated techniques to launder money and defraud his victims, as reported by the Panamanian press, which has not disclosed further details about his methods.

The suspect was detained following a raid on an apartment in the Paitilla area of Panama City, an operation involving multiple specialized police units. This capture is the culmination of months of collaborative investigation between Panamanian authorities and international agencies, underscoring enhanced police cooperation in the fight against transnational organized crime.

As of the time of reporting, additional information about the suspect's criminal operations or his immigration status has not been made public.

Interpol, officially known as the International Criminal Police Organization (ICPO-Interpol), is an intergovernmental organization that promotes police cooperation across national borders to combat international crime. Established in 1923, it now boasts 195 member countries, making it the largest international police organization in the world. Among its responsibilities is facilitating international collaboration to aid police forces in different nations to coordinate and solve cross-border cases.