One of the people said the Justice Department case accuses Rocha of working to promote the Cuban government’s interests.
The Justice Department declined to comment.
It was not immediately clear if Rocha had a lawyer and a law firm where he previously worked said it was not representing him.
Following his retirement from the State Department, Rocha began a second career in business, serving as the president of a gold mine in the Dominican Republic partly owned by Canada’s Barrick Gold.
Foley & Lardner said Rocha left the law firm in August.
Persons:
—, Manuel Rocha, Rocha, Fidel Castro’s, Evo Morales, “, ″ Rocha, Morales, Rocha’s, ” Rocha, Karla Wittkop Rocha, ”, Canada’s Barrick, he’s, Foley, Lardner, ” Dario Alvarez, ____ Tucker
Organizations:
MIAMI, Associated Press, Justice Department, AP, Democratic, Republican, Yale, Harvard, Georgetown, Bolivian, National Security Council, State Department, Canada’s, Clover Leaf, Llorente, Cuenca’s
Locations:
American, Bolivia, Miami, Cuban, America, Cuba, U.S, Colombia, New York City, Argentina, Washington, United States, Italy, Honduras, Mexico, Dominican Republic, Pennsylvania, Spanish, Cuenca, “, Investigative@ap.org