Home Florida Key West Couple Arrested for Cuban Travel Scam

Key West Couple Arrested for Cuban Travel Scam

by Maimi Highlight
Key west couple arrested for cuban travel scam

Key West Travel Agents Arrested for Alleged Scam

Authorities in Key West, Florida, have taken action against a couple accused of defrauding travelers seeking a vacation in Cuba. Steven Carl Sanchez, aged 53, and Traci Leann Culiver-Sanchez, aged 60, are now facing serious charges including grand theft and unauthorized sale of travel services to a designated terrorist state.

The Allegations

The couple operated under the business name Majestic Seas Luxury Charters and reportedly lured victims into booking a trip that ultimately did not materialize. Seven individuals are said to have fallen prey to the scheme, with one victim revealing a loss of nearly $4,000 for a scheduled trip.

Details of the Scam

  • The victims were set to depart from Miami International Airport on December 5.
  • The couple arrived late, which resulted in the group missing their flight.
  • New flights were later arranged, but they were canceled shortly after, leaving travelers without their planned getaway.
  • None of the victims received refunds for their payments.

Investigation Findings

According to the Monroe County Sheriff’s Office (MCSO), investigations revealed that neither Sanchez nor Culiver-Sanchez was registered with the Florida Department of Agriculture, which is a requirement for selling travel services legally.

Legal Actions

Following the uncovering of these activities, warrants were issued for the couple’s arrest. They were taken into custody on a recent Monday and are now facing legal repercussions for their actions.

This case serves as a reminder for consumers to ensure that travel services are properly registered and legitimate when planning their trips.

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