The migration of Latin American talent to Major League Baseball—particularly players from Cuba—has long been an unseemly business, shrouded in don’t-ask-don’t-tell secrecy. These exodus stories often come suffused with tales of bribes, kickbacks, side deals with smugglers, dubious immigration documents and middlemen skilled at working around immigration laws.
This baseball underbelly might soon be exposed. Sports Illustrated has learned that the U.S. Department of Justice has begun a sweeping probe into possible corruption tied to the recruitment of international players, centered on potential violations of the Foreign Corrupt Practices Act. What’s more, SI has learned that multiple alleged victims of smuggling and human trafficking operations have already given evidence to law enforcement agents or testified before a federal grand jury.