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Judi Lynn

(160,545 posts)
Fri Aug 22, 2014, 03:18 AM Aug 2014

Guilty plea set in Cuban ballplayer smuggling

Source: Associated Press

Aug 22, 3:02 AM EDT

Guilty plea set in Cuban ballplayer smuggling

By CURT ANDERSON
AP Legal Affairs Writer

MIAMI (AP) -- The accused leader of a human trafficking ring is set to plead guilty to U.S. charges involving the smuggling of more than 1,000 Cubans, including baseball players such as Texas Rangers outfielder Leonys Martin.

A federal judge set a Friday afternoon hearing in the case of Eliezer Lazo, who is already serving a five-year prison sentence for money laundering in a Medicare fraud case. Prosecutors say Lazo and others smuggled Cubans into Mexico, where they were held until ransom payments were made.

Authorities are seeking forfeiture of bank accounts controlled by Eliezer Lazo, including one traced to a purported Mexican baseball academy used to showcase players for Major League Baseball scouts. One of those players was Martin, who later signed a $15.5 million contract with the Rangers.

Read more: http://hosted.ap.org/dynamic/stories/B/BBA_RANGERS_MARTIN_RANSOM?SITE=AP&SECTION=HOME&TEMPLATE=DEFAULT&CTIME=2014-08-22-03-02-25



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Guilty plea set in Cuban ballplayer smuggling (Original Post) Judi Lynn Aug 2014 OP
Would be curious if the Rangers could be charged as an accessory after the fact rpannier Aug 2014 #1

rpannier

(24,330 posts)
1. Would be curious if the Rangers could be charged as an accessory after the fact
Fri Aug 22, 2014, 05:29 AM
Aug 2014

Did they know about this?
If they did, does that make them criminally liable (if they didn't report it)?

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