Leader of Riviera Maya Gang Moved To Maximum Security Prison
Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising ATMs in...
Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising ATMs in...
Acting on an extradition request made by Romania, Mexican authorities arrested on Thursday Florian Tudor, the alleged leader...
Authorities in Romania said they fear that the chief of the so-called Riviera Maya gang, a criminal organization that stole...
A Bucharest court issued a warrant on Wednesday for the arrest of Florian Tudor, the alleged chief of the so-called Riviera...
A Bucharest court sentenced on Friday six members of the so-called Riviera-Maya Gang to prison terms between three and 10...
A politician from Mexico’s green party (PVE) was removed from office after his alleged links to a Romanian gang that skimmed...
As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence...
A Cross Border Investigation Reveals Links Between Churches and Organized Crime.
At the request of the US Federal Bureau of Investigation (FBI), Mexican authorities are investigating a Romanian organized...