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The Romanian Mafia is composed of several major organized groups, which in turn have wider networks throughout Europe and have even reached as far as North and Central America. [1] Including major heists and some of the biggest scams in history, the Romanian mafia is known worldwide for ATM-skimmings as well as pimping and drug trafficking.
Romanian mafia This page was last edited on 13 September 2020, at 19:06 (UTC). Text is available under the Creative Commons Attribution-ShareAlike ...
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Romanian nationals Laurentiu Baceanu and Alexandru Vasile are accused of posing as law enforcement during a series of robberies in Orange County, including in Anaheim, Tustin and Westminster.
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Reaching Out Romania; T. Timber mafia This page was last edited on 27 September 2020, at 21:04 (UTC). Text is available under the Creative Commons Attribution ...
The Directorate for Investigating Organized Crime and Terrorism (Romanian: Direcția de Investigare a Infracțiunilor de Criminalitate Organizată și Terorism, DIICOT) is a law enforcement agency of the Romanian government tasked with investigating and prosecuting organized crime, drug trafficking, cybercrime, financial crimes, and terrorism-related offenses.
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