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Cuban National Pleads Guilty to Stealing More Than $800,000 From Elderly Victim’s Bank Account

DOJ

2025-07-09 12:00

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Michel Duarte Suarez, 50, a Cuban national, pleaded guilty for his role in a scheme he directed from his residence in Panama to obtain control over an elderly victim’s bank account, steal more than $800,000 from the victim’s account, and then launder the proceeds with the assistance of co-conspirators in South Florida
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