Traci Leann Culiver-Sánchez, a 60-year-old resident of Key West, Florida, has once again been arrested and is facing new charges of theft in connection with an ongoing investigation into an alleged travel fraud scheme targeting trips to Cuba. Deceptive Practices in Travel SchemesAccording to authorities, Culiver-Sánchez pretended to be a travel agent, offering fraudulent vacation packages, mainly to Cuba, along with fishing excursions that ultimately never took place. "She pocketed the money while booking trips that never happened," the Sheriff's Office stated, in comments reported by Telemundo 51. Legal Context and Regulatory FrameworkOffering travel services to destinations like Cuba without proper registration with U.S. authorities is considered a serious violation. The Monroe County Sheriff's Office emphasized that the investigation remains open and urged potential victims to come forward.