Map of Cuba
27 May 2012. Cuban police have accused Mario Betancourt Caraballoso, Elianet Haya Moran and Ariel Valdes Garcia of corruption in falsifying banking and commercial documents. Betancourt is wanted by Interpol and is living with some of his relatives in Canada.
His wife, America, was placed under house arrest about two months ago, according to some of her neighbors. These same sources confirmed that the couple worked in a Cuban bank, and may be linked to a rumored scam of over $5 million USD, which was presumably discovered at the Banco Internacional de Comercio, SA (BICSA).