Florian Tudor

Romanian prosecutors have asked for harsher sentences for six gang members who appealed their initial sentences...

A court in Paraguay has sent a member of a criminal bank card cloning gang behind bars for eight years for taking...

As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations...

Mexico’s Attorney General’s Office announced last week that three members of the so-called Riviera Maya gang will...

Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising...

Authorities in Romania said they fear that the chief of the so-called Riviera Maya gang, a criminal organization...

A Bucharest court sentenced on Friday six members of the so-called Riviera-Maya Gang to prison terms between three...

Mexico’s President Andrés Manuel López Obrador asked the head of the Financial Intelligence Unit (UIF) to present...

As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial...

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

Starting in the early 2000s, a Romanian man built an international people-smuggling network that laid the...

A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four...