A former member of the Riviera Maya gang was stabbed in Mexico by his onetime comrades. The Mexican prosecutor who led the...
Romanian prosecutors have asked for harsher sentences for six gang members who appealed their initial sentences handed out...
A court in Paraguay has sent a member of a criminal bank card cloning gang behind bars for eight years for taking part in...
As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations and...
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...
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...
At the request of the US Federal Bureau of Investigation (FBI), Mexican authorities are investigating a Romanian organized...
Most investigations of transnational criminal networks follow a known group or commodity such as the Italian Camorra,...
Starting in the early 2000s, a Romanian man built an international people-smuggling network that laid the groundwork for a...
A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four countries.