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Document Forgery

Explore issues of identity manipulation, illegal citizenship assistance, and criminal networks with a focus on Cubans involved in document forgery cases in Spain and Panama.

Cuban National Sentenced in Panama for Document Forgery
Cuban National Sentenced in Panama for Document Forgery

Published on 11/27/2024

Man Arrested for Forging Documents to Help Cubans Obtain Spanish Citizenship
Man Arrested for Forging Documents to Help Cubans Obtain Spanish Citizenship

Published on 7/6/2024

Document Forgery Ring Targeting Cuban Migrants in Spain Dismantled
Document Forgery Ring Targeting Cuban Migrants in Spain Dismantled

Published on 5/31/2024

Cuban Man Arrested in Spain for Treating Nearly 800 Patients by Impersonating Another Doctor
Cuban Man Arrested in Spain for Treating Nearly 800 Patients by Impersonating Another Doctor

Published on 5/21/2024