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.
Constantin Sorinel Marcu was in a tough spot. He had stabbed a man in the neck after a fight at a swimming pool, and he...
A Romanian-led organized crime group scammed an estimated $1.2 billion using a network of rigged ATMs in some of Mexico’s...
How the Riviera Maya gang used media campaigns and ties to people in power to protect themselves.
Philip Morris is using the coronavirus pandemic to market IQOS, its new device for consuming tobacco without smoke. The...
Drugs keep flowing despite the global pandemic.
Dozens of Venezuelan army generals are linked to private businesses, many of which are getting government contracts.
As Venezuela’s economy collapsed, relatives of the defense minister were building a network of companies and properties in...
General Alejandro Maya graduated from the Military Academy of Venezuela in 1987, part of a class that would feed the upper...
Though General Carlos Cestari is an active Twitter user, he mainly sticks to retweeting President Nicolas Maduro and...