Here’s What Can Happen If You Violate U.S. OFAC Rules Pertaining To Cuba
In September 2016, Albert A. Fox Jr faced a $100,000 fine from U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) for alleged violations of the U.S. embargo against Cuba during two trips to the island over recent years. This January, the government settled the case against the pro-Cuba/anti-embargo Fox for $10,000. el Nuevo Herald, … Read more
