DOJ Builds Cases Against Cuba, Venezuela Leaders in Florida

The DOJ is looking into leaders in Cuba and Venezuela. This is a new step by the government.
By Newsroom | Politics, International Relations |

The Department of Justice is reportedly assembling criminal cases targeting figures within the Cuban and Venezuelan governments. In Florida, a “working group” comprising federal prosecutors and law enforcement officials, including the Drug Enforcement Administration, is apparently seeking to build cases against individuals linked to the Cuban government and its Communist Party. This initiative surfaces as former President Trump has alluded to a "friendly takeover" of Cuba.

The DOJ's focus on Cuba is also framed by past U.S. accusations that the nation has not cooperated with American counterterrorism efforts, leading to its designation as a state sponsor of terrorism alongside North Korea and Iran. This designation stems, in part, from Cuba's alleged harboring of U.S. fugitives and its refusal to extradite Colombian rebel leaders during peace talks.

Meanwhile, separate reports suggest the Justice Department is preparing a criminal indictment against Venezuela's interim leader, Delcy Rodriguez. The specific nature of the charges remains less clear in these initial reports.

Read More: White House Delays Terror Threat Bulletin Due to Iran Tensions

Retaliatory Actions and Investigations

The broader landscape of legal actions and investigations appears increasingly entangled with political dynamics. Records indicate instances where President Trump has publicly accused prosecutors of political motivation. An example cited involves the U.S. Federal Finance Agency Director, who faced accusations of mortgage fraud.

  • August 20, 2025: Accusations of mortgage fraud surfaced against the Federal Finance Agency Director.

  • August 25, 2025: President Trump publicly suggested the Director's removal.

  • September 4, 2025: The DOJ initiated a criminal inquiry.

Further complicating matters, President Trump reportedly called for the Director's resignation on Truth Social before the Justice Department had formally commenced its investigation. A district court judge later reinstated the Director, who has since become a prominent critic of the former president's administration. These developments raise questions about the motivations and timing behind government investigations and legal proceedings.

Frequently Asked Questions

Q: What is the Department of Justice reportedly doing in Florida?
The DOJ is said to be creating criminal cases against people in the Cuban and Venezuelan governments. This involves a working group in Florida.
Q: Why is the DOJ looking into Cuba?
Past U.S. claims say Cuba did not help with fighting terrorism. Cuba is called a state sponsor of terrorism and is accused of hiding U.S. fugitives.
Q: What is happening with Venezuela?
Reports say the Justice Department is preparing to charge Venezuela's interim leader, Delcy Rodriguez. The exact charges are not yet clear.
Q: How do politics affect these investigations?
Some actions by President Trump have raised questions about the timing and reasons for government probes. A past case involving a finance director showed a public call for removal before a formal DOJ investigation began.