Robaina allegedly received more than $300,000 in cash from a close friend named Luis Felipe Perez, who is now in prison for running a $45 million jewelry-investment scam. Last year, Robaina and his wife, Raiza Robaina, were charged with conspiring to evade income taxes, failing to report cash payments, and lying to federal authorities about a joint business that made more than $1 million in loans to Perez and others. The Robainas both pleaded not guilty.
The Robainas' attorney -- they are still sharing one -- had tried to keep the allegations of a mistress under seal in court, arguing that if the allegations became public it could "taint" the jury pool and witnesses in the case. At a February hearing, a magistrate judge couldn't help but note that all the secrecy wasn't being maintained for reasons of national security or trade secrets.
“We’re talking about a situation that might be embarrassing to Mr. Robaina if word got out — who knows if it’s true or not — that some [witnesses] will say … that he was apparently having an affair and wanted money delivered to him in cash because he wanted to keep it secret from his wife so he could use this money for his mistress,” Magistrate Judge Jonathan Goodman said, according to the Herald.
Read the rest here.