Quinto Elemento Lab

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 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...

At the request of the US Federal Bureau of Investigation (FBI), Mexican authorities are investigating a Romanian organized...

Mexico’s Finance Ministry announced on Monday that it had frozen the bank accounts of Emilio Lozoya Austin, the former head...