News and Facts about Cuba

Cuba’s “New Man” Steals in Miami and Spends in Havana

Cuba’s “New Man” Steals in Miami and Spends in Havana / Ivan Garcia
Posted on October 23, 2015

Ivan Garcia, 20 October 2015 — In Guanabacoa, a town southeast of
Havana, you still hear stories about Gilberto Martinez Suarez, alias
Gilbert Man. Though told with a pinch of exaggeration and myth, they are
largely true.

This mediocre reggaeton musician was known in Guanabacoa with his
frequent parties in a villa renovated in record time, generous tips in
bars and private restaurants, monumental orgies and flashy cars.

“To tell the truth, he wasn’t much of a singer. But all the girls’ jaws
dropped when he drove by in cars we had only seen in American movies.
The man seemed to be from another planet, what with all the gold chains
and necklaces he wore,” says Giselle, a student.

Liudmila, a hooker who drums up customers in Havana nightclubs, recalls,
“One night some very big black guys came in wanting to hire me for a
wild party. They told me to find four or five really good-looking girls.
Three days later we were taken to Gilbert Man’s house. The guy paid us
200 CUC each to dance naked.”

If you talk to marijuana and cocaine dealers in Havana, almost everyone
agrees that “Gilbert was something else,” as one dealer in the old part
of town put it. “The Man spent more than a thousand on powder and weed
every weekend,” he notes.

In the winter of 2015, Gilbert Man was at his home in
Guanabacoa in a full-blown sting operation. The reggaeton musician was
wanted by US authorities for credit card fraud, identity theft and
forgery in two Florida counties.

With the money he stole, he was able to build a flashy mansion in
Guanabacoa, acquire four cars and spend money hand over fist. He liked
to be noticed.

After the Revolution a bearded tried to construct a
different kind of society, one which swept away the scourges of the
past. The new government passed laws that eradicated casinos,
prostitution and drug use.

It was not just that the military regime adopted an outlandish ideology.
It also tried to create a “New Man,” described by Argentine communist
Che Guevara as “a cold and ruthless machine for killing Yankees in every
corner of the globe.”

Ideological eugenics dictated that these children of the Revolution have
their emotions excised. Loyalty to Fidel Castro was sacred. As modern
Frankensteins, they were supposed to work without material incentives.
They had no religious beliefs — the church was supposedly the opiate of
the masses — and liquor and rumba were considered to be vices of
As it turned out, the experiment did not work. Those who remain from
that batch are liars who parrot every slogan and feign loyalty to the
“Revolutionary cause” while stealing from their jobsites.

When they leave the island, they behave and act with the same duplicity
they learned in Cuba: stealing, lying and climbing the social ladder by
trampling over others.

In January of this year an in-depth investigative report by a Florida
newspaper, the Sun Sentinel, documented how several Cuban criminal
organizations living in the United States embezzle public funds.

Their crimes include Medicare fraud, traffic accidents staged to cheat
insurance companies and marijuana production. According the Sentinel
article, 9% of marijuana trafficking offenses and federal insurance
scams are committed by Cuban criminals.

At the end of its investigation, the Florida daily came to the
conclusion that there is a revolving door that allows thieves easy
access to the country and a safe means of escape to Cuba when the
situation starts to look dangerous for them.

It is estimated that over the last twenty years Cuban criminals have
stolen more than two million dollars from US businesses and taxpayers.

There are about three-hundred people living in Cuba who have embezzled
money from US government programs. Under permissive conditions of the
Castro regime, they have set up private businesses using other
individuals as proxies.

An attorney for ONAT (National Office of Tax Administration), the agency
in charge of regulating private sector employment, states that “several
thousand businesses in the hospitality, and transportation sectors
— which happen to be the most profitable — are funded by money from the
United States that was obtained illegally. I know of privately owned
restaurants that have been reporting losses for years but which are
still doing business. These are money laundering operations.”
The owner of a fleet of five cars and three jeeps used as taxis admits
that his business is bankrolled by a relative in Miami. “Both he and I
live off the proceeds from the business. Every month I get five or six
thousand dollars from couriers he sends from Miami,” says the man.

When you inquire about the legitimacy of these funds, he becomes
evasive. “What do I care if the money is clean or not? It’s how I get by
and it allows me to have a decent life in Cuba,” he replies.

Cuban-born criminals take advantage of special provisions of the Cuban
Adjustment Act. Between 2009 and 2014 fourteen people were arrested in
Miami and charged with conspiracy to commit marriage fraud in order to
illegally acquire permanent residency status under the Adjustment Act.

Let’s call him Eduardo. He is almost six feet tall and in 1980 officials
at the Combinado del Este complex sentenced him to deportation
through the Port of Mariel*. He belongs to a group of so-called
“excludables,” criminals that the government of the United States
considers dangerous. After reaching an agreement with the Castro
government, the US repatriated them to Cuba.

Eduardo returned to the island seven years ago and still makes his
living from activities. Although he spent most of his time in
the United States behind bars, he knows how to function in American
society. He says someone living in Miami hired him “to teach some
Venezuelans and Central Americans how to pass for Cubans by using the
speech, gestures and the particular quirks of Havana neighborhoods.
These people later to the US with photo IDs and documents from here.”

There’s no stopping Cuba’s “New Man.” He is still out there, defrauding

Diario de las Americas, October 12, 2015.

Photo: Reggaeton singer Gilberto Martinez Suarez, alias Gilbert Man,
posted on Facebook these two photos of himself posing next to his car
and his house in Guanabacoa on the outskirts of Havana. Martinez was
wanted by US authorities for using with fake credit cards, identity
theft and forgery in two Florida counties. From Diario las Américas.

*Translator’s note: The Castro regime took advantage of the Mariel
Boatlift to send many convicted criminals from Cuban prisons to the
United States.

Source: Cuba’s “New Man” Steals in Miami and Spends in Havana / Ivan
Garcia | Translating Cuba –

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