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Mexican Prosecutor Who Led Investigations Into Violent Crimes of Romanian Gang is Accused of Being on Their Payroll
A former member of the Riviera Maya gang was stabbed in Mexico by his onetime comrades. The Mexican prosecutor who led the investigation didn’t even look into them as suspects. Now, it turns out, they may have been paying him off.
Riviera Maya ATM-Skimming Gang Invests Fortune, Dodges Justice in Paraguay and Brazil
As the seemingly endless legal case of one alleged key lieutenant drags on, we investigate the gang’s operations and investments in the poorly policed border area between Argentina, Brazil and Paraguay.
Paul Radu Answers Questions on Cross-Border Journalism
OCCRP's co-founder Paul Radu answered readers' questions on an investigation into a Romanian criminal syndicate that we’ve dubbed the “Riviera Maya gang,” which made over $1 billion from rigged ATMs, mainly in Mexico.