<font face="Verdana, Arial, Helvetica, sans-serif" size="2">Originally posted by frqtflier:
If they can't prove you spent money there--a technical violation of the embargo--can they still go after you? </font>
The way the statute is written, you are assumed to have spent money in Cuba unless YOU can prove that you didn't.
That information can be found on page 7 of
this document and states that :
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Any person subject to US jurisdiction who is determined to have traveled to Cuba without an OFAC general or specific license is presumed to have engaged in prohibited travel related transactions.</font>