CU·Cuba
Raúl Castro
former leader
active
LINKED SCANDALS
22
LEGAL EVENTS
0
RESEARCH
29 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 29 days ago
Raúl Castro has faced several significant legal controversies and allegations throughout his career, primarily involving his tenure as Cuba's minister of the armed forces and as president.
On May 20, 2026, a U.S. federal indictment was unsealed in Miami charging Castro with one count of conspiracy to kill U.S. nationals, four counts of murder, and two counts of destruction of aircraft. The charges stem from the February 1996 shootdown of two civilian aircraft operated by the group Brothers to the Rescue, which resulted in four deaths. The indictment alleges that Castro, then minister of the armed forces, authorized the deadly action against the planes, which were in international airspace at the time.
In 1993, Castro was the subject of a federal grand jury investigation in Miami regarding allegations that he oversaw a drug trafficking pipeline. Draft indictments surfaced suggesting he facilitated the transit of at least 7.5 tons of cocaine through Cuba for the Medellín cartel during the 1980s. This case did not result in formal charges, as the investigation was shelved by the Clinton administration amid concerns over witness credibility and political strategy.
Additionally, in 1953, Castro was convicted for his role in the attack on the Moncada Barracks, receiving a 13-year prison sentence and serving 22 months. In 2019, the U.S. government sanctioned Castro and barred his entry into the country, citing his role in human rights abuses and support for the Venezuelan government.
Citations
U.S. indicts Cuba's Raúl Castro on murder and conspiracy charges for downing of planes in 1996 - CBS News
www.cbsnews.com · 2026-05-20
Trump administration indicts Cuba’s Raul Castro over 1996 plane shootdown | Conflict News | Al Jazeera
www.aljazeera.com · 2026-05-20
US indicts Cuba’s former leader Raul Castro: Why it matters | Raul Castro News | Al Jazeera
www.aljazeera.com · 2026-05-20
US planning to criminally indict former Cuban leader Raúl Castro
www.bbc.com · 2026-05-16
Trump administration prepares to seek Raúl Castro indictment as it pressures Cuba, AP sources say
www.sfgate.com · 2026-05-19
The U.S. Drug Case Against Cuba -- Smuggling Probe Names Raul Castro, Other Officials | The Seattle Times
archive.seattletimes.com · 1993-04-08
Raúl Castro, the drug trafficker: the story of the accusation filed against the Cuban dictator - Latin america News
latin-american.news · 2026-01-20
Raúl Castro
en.wikipedia.org
Linked scandals← back
SEV-5
US·United States·about 1 month ago
Cuba's Raúl Castro Indicted on Murder and Conspiracy Charges
Cuba's former leader Raúl Castro was indicted on murder and conspiracy charges for downing two planes in 1996.
murderindicted
SEV-5
US·United States·about 1 month ago
Raúl Castro charged over 1996 plane downing
Raúl Castro, a former Cuban president, was charged with conspiracy to kill US nationals and other crimes over the 1996 downing of two planes.
espionagecharged
SEV-5
CU·Cuba·about 1 month ago
Raúl Castro Indicted on Murder and Conspiracy Charges
Raúl Castro, former Cuban leader, was indicted on murder and conspiracy charges for downing two planes in 1996.
murderindicted
SEV-5
CU·Cuba·about 1 month ago
U.S. indicts Cuba's Raúl Castro on murder and conspiracy charges
Former Cuban leader Raúl Castro was indicted on murder and conspiracy charges for downing two planes in 1996.
murderindicted
SEV-5
US·United States·about 1 month ago
Raúl Castro Charged Over 1996 Downing of Planes
Raúl Castro, the former Cuban president, was charged by US prosecutors with conspiracy to kill US nationals and other crimes over the 1996 downing of two planes.
espionagecharged
SEV-5
US·United States·about 1 month ago
Raúl Castro Charged Over Plane Downing
Raúl Castro, the former Cuban leader, was charged with conspiracy to kill US nationals and other crimes over the 1996 downing of two planes.
espionagecharged
SEV-5
CU·Cuba·about 1 month ago
Raúl Castro Indicted
Raúl Castro, the former President of Cuba, was indicted on murder and conspiracy charges for the downing of two planes in 1996.
murderindicted
SEV-5
CU·Cuba·about 1 month ago
Raúl Castro charged with conspiracy to kill US nationals
Raúl Castro, the former Cuban leader, was charged with conspiracy to kill US nationals and other crimes over the 1996 downing of two planes between Cuba and Florida.
espionagecharged
SEV-5
US·United States·about 1 month ago
Raúl Castro Charged for Downing of Planes
Former Cuban President Raúl Castro was charged with conspiracy to kill US nationals and other crimes over the 1996 downing of two planes.
espionagecharged
SEV-5
US·United States·about 1 month ago
Raúl Castro indicted for murder and conspiracy
Raúl Castro, former Cuban president, was indicted on murder and conspiracy charges for downing two planes in 1996.
murderindicted
SEV-5
US·United States·about 1 month ago
Raúl Castro indicted for murder and conspiracy charges
Raúl Castro, former Cuban leader, was indicted on murder and conspiracy charges for the downing of two planes in 1996.
murderindicted
SEV-5
US·United States·about 1 month ago
Raúl Castro charged over 1996 plane shootings
Raúl Castro, former Cuban president, was charged with conspiracy to kill US nationals and other crimes over the 1996 downing of two planes.
espionagecharged
SEV-5
US·United States·about 1 month ago
Raúl Castro indicted for murder and conspiracy charges over 1996 plane shootings
Former Cuban President Raúl Castro was indicted on murder and conspiracy charges for the 1996 downing of two planes that killed four Cuban exiles.
murderindicted
SEV-5
US·United States·about 1 month ago
Raúl Castro indicted on murder and conspiracy charges for downing of planes in 1996
Raúl Castro, former Cuban leader, was indicted on murder and conspiracy charges for the downing of two planes in 1996.
murderindicted
SEV-5
US·United States·about 1 month ago
Raúl Castro indicted for 1996 civilian plane shootings
Former Cuban President Raúl Castro was indicted on charges of murder and conspiracy for the 1996 downing of two civilian planes.
murderindicted
SEV-5
CU·Cuba·about 1 month ago
Raúl Castro indicted for 1996 plane shootings
Former Cuban President Raúl Castro was indicted for conspiracy to kill US nationals and other crimes related to the 1996 shooting down of two civilian planes.
murderindicted
SEV-5
US·United States·about 1 month ago
Raúl Castro Charged with Conspiracy and Murder
Former Cuban leader Raúl Castro was charged with conspiracy to kill US nationals and other crimes over the 1996 downing of two planes.
espionagecharged
SEV-5
US·United States·about 1 month ago
Raúl Castro Indicted for Conspiracy to Kill US Nationals
Former Cuban president Raúl Castro was indicted for conspiracy to kill US nationals and other crimes over the 1996 downing of two planes.
briberyindicted
SEV-5
US·United States·about 1 month ago
Raúl Castro Charged with Conspiracy
Former Cuban president Raúl Castro was charged with conspiracy to kill US nationals and other crimes over the 1996 downing of two planes. He and five others were accused in the case.
espionagecharged
SEV-5
US·United States·about 1 month ago
Raúl Castro Indicted for Conspiracy and Murder
Former Cuban leader Raúl Castro has been indicted on conspiracy to kill US nationals and other crimes over the 1996 downing of two planes.
espionageindicted
SEV-5
US·United States·about 1 month ago
US charges former Cuban president Raúl Castro
Former Cuban leader Raúl Castro has been charged with conspiracy to kill US nationals and other crimes over the 1996 downing of two planes.
conspiracy to killcharged
SEV-5
CU·Cuba·about 1 month ago
US charges former Cuban president Raúl Castro over 1996 downing of planes
The US has charged former Cuban leader Raúl Castro with conspiracy to kill US nationals and other crimes over the 1996 downing of two planes between Cuba and Florida.
espionageindicted