DOJ, Treasury investigate nonprofits and leaders allegedly coordinating with Cuba in influence campaign

This article is Part I of a Fox News Digital investigative series examining allegations that the communist government of Cuba built an influence network inside the United States that federal authorities are now investigating. Part I focuses on the network’s rapid response following the indictment of Cuban leader Raúl Castro.

Just nine minutes after U.S. Attorney General Todd Blanche announced murder charges against Cuban leader Raúl Castro for the 1996 shootdown of two civilian aircraft flown by exile group Brothers to the Rescue, a coordinated rapid response network was already mobilizing across the U.S. to defend Castro and the Communist Party of Cuba.

At 1:54 p.m. on Wednesday, the Party for Socialism and Liberation, a Marxist political organization deeply embedded in a “Hands Off Cuba” campaign, published six pre-produced graphics denouncing the indictment as a “BASELESS INDICTMENT OF RAUL CASTRO” and “A PRETEXT FOR ANOTHER WAR.”

Hours later, at 3:18 a.m. early Thursday morning, Vijay Prashad, executive director at Tricontinental, a Marxist think tank, wrote on X, “Cuba is not a menace to the world. The United States is a menace to the world. The world stands with Raúl Castro, hero of the Cuban Revolution. The world turns its back on Donald Trump, clown of human destruction.” 

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Manolo De Los Santos, executive director of the People’s Forum, a New York-based nonprofit, shared the message without a word, as did leaders from CodePink, another leftist organization.

Then, 24 hours after Blanche’s announcement, at 1:46 p.m. on Thursday, BreakThrough News, a media platform aligned with the same activist ecosystem, published a video featuring defiant Cubans, with one man declaring, “We won’t hand over Raúl.”

Fox News Digital has learned that Justice and Treasury Department officials are investigating U.S. nonprofits and activist groups for allegedly coordinating lobbying, messaging, fundraising, delegations and political organizing efforts with Cuban government officials as part of a possible foreign influence campaign operating inside the United States.

A Fox News Digital investigation has identified 145 nonprofits, labor groups, advocacy organizations and activist collectives across the U.S. that are mobilizing in support of the Cuban government and the Communist Party of Cuba. Together, the organizations report about $1 billion in combined annual revenue.

To U.S. national security officials examining the influence of foreign governments in the U.S., the rapid-response messaging campaign offers a striking example of how quickly the nationwide Cuba “solidarity” infrastructure synchronizes political messaging across nonprofits, media platforms, labor organizations and activist coalitions following major geopolitical developments involving the Cuban regime.

Making the alleged influence campaign even more complicated, the ANSWER Coalition, Party for Socialism and Liberation, BreakThrough News, CodePink, People’s Forum and Tricontinental are all part of a network funded by American expatriate tech tycoon Neville Roy Singham, who lives in Shanghai, supporting the Chinese Communist Party and its global agenda, including its defense of the communist regime in Cuba.

In a statement to Fox News Digital, a spokeswoman for the Embassy of Cuba in Washington denied any improper activity and said the country’s diplomats operate within the bounds of the Vienna Convention, where Article 41 states that diplomats “have a duty not to interfere in the internal affairs” of a state.

“Cuban diplomats strictly comply with the Vienna Convention on Diplomatic Relations,” the embassy spokeswoman said, noting that “part of diplomatic work” is to “promote friendly relations” and “interact with organizations and institutions of civil society in the State to which one is accredited.”

The embassy added that “it is neither extraordinary, nor a violation of any international or U.S. law, for Cuban diplomats to engage with civil society,” adding it doesn’t encourage Americans “to overthrow or act against the constitutional order of the United States.”

Sources familiar with the probe said investigators are also examining the activities of several prominent activists and organizers connected to the Cuba solidarity movement, including Twitch streamer Hasan Piker, CodePink co-founder Medea Benjamin and CodePink D.C. coordinator Olivia DiNucci.

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Federal investigators are also probing about 40 Americans who allegedly coordinated with Cuban government officials to bring goods and supplies to Cuba in “convoys” and “flotillas” earlier this year, sources told Fox News Digital.

The organizations under scrutiny span labor unions, activist nonprofits, solidarity campaigns, travel networks, socialist political groups and media operations.

The pro-communist Cuba ecosystem includes seven clear communities:

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Investigators are also scrutinizing travel and delegation infrastructure tied to the network, including organizations coordinating labor trips, educational exchanges, people-to-people tours, activist brigades and humanitarian convoys to Cuba.

Under the Foreign Agents Registration Act, Americans who engage in political activities in the United States at the direction or control of a foreign government may be required to register with the Justice Department. Advocacy itself is protected under the First Amendment, and registration under FARA doesn’t prohibit political activity. Investigators are examining whether any organizations crossed the line from independent activism into coordinated activity directed by Cuban government officials.

Investigators are examining whether some organizations and activists are coordinating lobbying, messaging, delegations, fundraising and political organizing efforts with Cuban government officials without registering under the Foreign Agents Registration Act, known as FARA, according to sources familiar with the inquiry.

The Treasury Department’s Office of Foreign Assets Control, or OFAC, enforces the decades-old U.S. sanctions regime against Cuba, including restrictions on financial transactions, material support, shipping and the transfer of goods and services to the island.

While humanitarian exemptions and licensed travel categories exist, investigators are examining whether some activists and nonprofit groups coordinated shipments, fundraising, “convoys,” flotillas and aid campaigns in ways that may have violated sanctions regulations or evaded reporting requirements.

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Investigators are also scrutinizing whether organizations used intermediary nonprofits, fiscally sponsored projects or generic donation language in ways that obscured Cuba-related transactions that otherwise could have triggered additional compliance scrutiny under OFAC regulations.

One fundraising page soliciting solar panel donations for Cuba instructed donors, “Please do not write ‘Cuba’ in donation comments or on the memo line of checks. Simply write ‘Urgent Aid.’”

“Cuba is 100% operating a foreign influence operation in the U.S.,” said Heritage Foundation senior fellow Mike Gonzalez, a Cuban-born author who has written extensively on communist influence operations in Latin America.

He described Cuba as “ground zero for anti-American revolutionary organizing in the Western Hemisphere.”

Gonzalez told Fox News Digital, “Cuba is a prep school for revolutionaries.”

“The Cuban regime has spent decades building influence networks inside universities, labor groups, activist nonprofits, churches and solidarity organizations in the U.S.,” Gonzalez said. “The key question for investigators is whether these organizations crossed the line from protected activism into coordinated political activity directed by a foreign government.”

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المصدر: Fox News — Politics