Romanian criminal group investigated for money laundering, ATM fraud in Mexico, U.S.

Posted on March 30, 2012 • Filed under: Crime, Mexico, Organized Crime, Police/Military Activity, United States

Criminal organized network from Romania investigated for ATM fraud
Six members of a Dolj County criminal organized group are being investigated for money laundering and ATM theft. Most members of the organization operate in Romania, while a few operate in United States and Mexico. The money stolen from US and Mexico’s ATMs is ultimately sent to Romania. Read Article

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