Feds expose shadowy, $500 million check-cashing chain in Hialeah and its real owner; of course, there's a Cuba connection.

Feds expose shadowy, $500 million check-cashing chain in Hialeah and its real owner; of course, there's a Cuba connection. https://t.co/za6kSGLz5E

— Jay Weaver (@jayhweaver) July 3, 2018