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For organized crime groups interested in creating fresh alternative pathways, Romanian nationals residing in South America and South Americans living in Romania establish reliable connections. Cocaine smuggling on maritime routes and into Black Sea ports in Bulgaria and Romania has been more prevalent in recent years among Balkan criminal gangs ...
A Romanian con artist who helped defraud consumers with fake listings on sites like eBay and Craigslist pleaded guilty before a U.S. District Judge to one count each of wire fraud and conspiracy ...
This is an accepted version of this page This is the latest accepted revision, reviewed on 14 January 2025. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...
Pages in category "Romani organized crime groups" The following 7 pages are in this category, out of 7 total. This list may not reflect recent changes. B.
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In one case, two men were arrested for operating a sex trafficking ring in the Houston area: Venezuelan national Pedro Gonzales and Brandon Andrews, a U.S. citizen and known sex trafficker with a ...
They are also involved in an organized crime ring, nicknamed by the media as 'Balkan Cartel'. In 2024, it is leaked that the groups presence is high in a small border city, Kikinda, with their operations of drug-weapon smuggling with Romanian allies are high and efficient for the groups funding from the city. Grobari from Kikinda are the core ...
Authorities are asking anyone who believes they may have been a victim of a similar crime to contact their local police department or Orange County Crime Stoppers at (855) TIP-OCCS (847-6227) or ...