US businessman arrested after using Cayman firm to invest in Cuba

By David Marchant

26 years ago

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Keywords

Sun International Holdings Ltd. Sun International Inc. Thomas Boylan Trading with the Enemy Act

A Florida businessman who allegedly used a Cayman Islands company to illegally invest in Cuba was this month charged with violating the seldom-enforced Trading with the Enemy Act.Thomas H. Boylan, 43, has been accused of investing $920,000 in a seaport and airport development at the Port of Mariel in Cuba.

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