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The Cuban

Costa Rica court hands Luis Milanés, aka ‘The Cuban,’ 15-year prison sentence

The Tico Times -
More than 13 years after the sudden shuttering of "investment" company Savings Unlimited, which left hundreds of clients in the dark, a Costa Rica court has convicted owner Luis Milanés, known as "The Cuban," to 15 years in prison on charges of aggregated fraud.
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Costa Rica court suspends fraud trial against Luis ‘The Cuban’ Milanés, citing defendant’s weak heart

L. Arias -
"The Cuban" currently is on trial for allegedly defrauding some 500 people of millions of dollars over a decade ago.
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