2016 – The Federal Bureau of Investigations arrests player agent Bart Hernandez on charges of human trafficking and conspiracy stemming from his association with two convicted fraudsters and their role in extorting large amounts of money from Cuban players seeking to defect to the United States. A lawsuit filed by OF Leonys Martin prompted the FBI investigation.

2016 – The Federal Bureau of Investigations arrests player agent Bart Hernandez on charges of human trafficking and conspiracy stemming from his association with two convicted fraudsters and their role in extorting large amounts of money from Cuban players seeking to defect to the United States. A lawsuit filed by OF Leonys Martin prompted the FBI investigation.