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  1. What is known about the Romanian mafia operating in Mexico with cloning cards? Nearly six years ago, in September 2015, the British newspaper daily Mail The first indications revealed the existence of a foreign criminal group dedicated to the cloning of cards through ATMs, in the tourist areas of Quintana Roo. The investigation, conducted by cybersecurity expert Brian Krebs, indicates that at least 19 ATMs located in Riviera Maya have been interfered with by security services. Bluetooth That allowed bank details to be stolen. According to the article, the stolen information was sold in order to clone cards and make purchases online. With this system, the criminals would have earned up to $ 5 million a month. The devices placed can store data of up to 32,000 people and were found in ATMs in Cancun, Playa del Carmen, Tulum and Cozumel, the most visited places in Quintana Roo. in time, daily Mail This criminal group has been dubbed “the Russian Mafia” due to the alleged origin of the criminals. After this post, Mexican authorities began an investigation into the case, and discovered it was a Romanian criminal network. In June 2020, Mexicanos Contra la Corrupción y la Impunidad, together with the Organized Crime and Corruption Reporting Project (OCCRP) and Quinto Element Lab, presented an investigation revealing that the criminal organization, originally from Romania, had already arrived in Mexico since then. March 2014 and spread to other states such as Jalisco and Guanajuato. From then until mid-2019, according to MCCI investigations, the criminal group stole about $ 1.2 billion through various ATMs. According to MCCI, in 2014, the Romanian gang established itself in Mexico as a company called Top Life Servicios and signed a contract with Multiva Bank to install ATMs in various tourist sites. Through those ATMs they stole data for years. The cloned cards were used to withdraw money in other countries. In addition to Mexico, the band members have worked from countries such as Indonesia, India, Barbados, Paraguay, Japan and Taiwan.
  2. Man shot and killed by Romanian Mobsters driving a black Range Rover near popular Rockford casinos Police are investigating what led up to a man’s shooting death inside a SUV in the hills of Rockford. An Los Santos officer working an off duty job heard gunshots in the area of Carcer Way around 2 a.m. The officer found a man shot to death in front of the Rockford Hills Casino. Security showed a black Range Rover occupied by four foreign men leaning out of the windows and opening fire on the subject then speeding off. Homicide commander Lt. Ralph Woolfolk said the 28-year-old victim was a passenger inside the car. Woolfolk told Channel 2 Action News that a person is cooperating on the scene and they have recovered surveillance video. “All the parties and pieces we need at this point are here on scene and we’ll work through the night to determine the rest of the circumstances,” he said.
  3. Two Romanians Sentenced in Italy for Mafia Crimes Two Romanian men have been sentenced to 27 years each behind bars in Turin, Italy, for Mafia association, among other offenses. Last Thursday Vasile Adrian Rudac and Alexandru Nica, also known by the alias Calu, became the latest members of a crime group called Brigada Oarza to be sentenced. They were also found guilty of drug trafficking, assault, and profiting from prostitution. In October 2014, the Turin court sentenced 14 members of the gang to between five and fifteen years’ jail time each. Last year's verdict was the first time in the history of Italian justice that non-Italians were found guilty of Mafia association, an offense first introduced to Italy's penal code in 1982 specifically to tackle Mafia syndicates. The 14 members of Brigada Oarza, named after Romanian boss Viorel Oarza, were found guilty of drug trafficking, extortion, cloning credit cards, assault, exploitation of prostitution, and attempted murder. According to prosecutors, the gang consisted of a hierarchy presided over by two men, Viorel Oarza and Eugen Gheorghe Paun. Oarza is now serving time for attempted murder. Paun would issue orders to so-called “generals” who would then count on the “arrows” (managers) for the orders to be carried out with the help of the “nephews” (underlings). The orders included thefts, assaults, and collecting money from prostitutes, among other offenses. Prosecutors also described figures called “sclavs”, who acted as the bosses’ bodyguards. At the bottom level of the crime syndicate were “regular affiliates” - mostly bouncers at local nightclubs through whom the gang would extort money, prosecutors claimed. The presence of a vertical hierarchical structure is one of the essential criteria for members of a particular syndicate to be charged with the crime of Mafia association. Unique to this case was the cooperation of the first ever Romanian Mafia informer cooperating with Italian authorities who, though fearing for the safety of himself and his family, proved instrumental to the progress of the investigation, according to prosecutors. The informer shed light on Oarza’s history saying that the crime boss had graduated from working as a bouncer to the smuggling cigarettes, running a prostitution ring and robbing lorries while forging ties with the Corduneanu, a powerful crime clan in northern Romania. Brigada Oarza rose to prominence in the north-western city of Turin between 2009 and 2010 when they initiated a rivalry with Albanian criminals who controlled a large slice of the illegal sex industry in the city, according to daily newspaper Il Fatto Quotidiano. In April 2009, Albanian national Nol Sheu escaped a murder attempt by the Brigada Oarzo. Revenge came few months later when Sheu's brother, Pal, killed a member of the Romanian gang. Then, in April 2012, Albanians launched an attack on Paun that hospitalized the crime boss. But the two rival groups appear recently to have made peace. During Nol Sheu’s trial for the attempting to murder Paun, the latter told the jury he did not believe Sheu had ordered the assault. Like Italian Mafia groups, the Brigada Oarza had initiation rituals. Members would cut their wrists, rub their blood on each other and mark their arms with a Celtic cross. “This was done to scare away people and opponents,” the Romanian informer told prosecutors.
  4. Romania Charges 16 over Washed-up Drugs When packages of cocaine started washing up on the beaches of the Black Sea last year, it made headlines around the world. Romanian police swiftly scrambled hundreds of officers in what they said was an unprecedented search for the seaborne drugs. After scouring the coastline, police collected a total of 1.8 tons of the white powder worth an estimated 600 million euros (US$685 million). On Wednesday, Bucharest prosecutors said they had brought charges against 14 people they believe are behind the huge haul. They include Joseph Nour Eddine Nasrallah, one of Brazil’s most prolific drug lords, who has been charged in absentia with drug trafficking and being part of an organized crime group. “In operation ... ‘The Tate Empire,’ an organized crime group was investigated for transporting drugs by sea to Romania, namely to the Black Sea-Delta of [the] Danube” river,” according to the press release. “The final destination of the drugs was the Western Balkans, but also Western Europe, Holland, Belgium and Spain,” prosecutors said. Nasrallah, nicknamed “the Sheik,” has a long criminal history. Last year he was jailed and sentenced to 22 years in his adopted country of Brazil — the latest in a series of arrests, convictions, and releases for narcotics offenses that stretch back to 2007. In Lebanon, where he was born, he has been handed five life sentences for drug trafficking, according to the court documents. Court documents seen by OCCRP reveal how Nasrallah’s alleged plan to ship several tons of cocaine from South America to Europe went awry. Romanian prosecutors said the drug lord had told associates he wanted to sell a major shipment of cocaine to Europe in December 2018. He already had 3 tons of the drug from Brazil and Colombia stashed in a warehouse — now he just needed a buyer. Prosecutors alleged that by January, Nasrallah had found buyers for his cocaine: the “Balkan Cartel from Serbia.” Early the next month, his gang moved the drugs from the warehouse near the Brazilian port of Belem, loaded them into small boats, and delivered them to the RB Eden cargo ship. The ship soon left Brazil for Turkey, where it arrived on March 1. What happened next is unclear, but Romanian prosecutors think around 300 kilograms of the cocaine ended up in the hands of a Turkish organized crime group. The rest was allegedly loaded onto another ship, the Sormovsky 121, which crossed the Black Sea into Romainian waters. The cocaine was already divided into kilogram sacks branded with various logos, including a Fleur de Lis, “CARTIER,” “4G,” “Louis Vuitton” and Romania's national emblem. Prosecutors allege the packages were stuffed into bags, which were bound together with life vests — some bearing the Brazilian flag — and left to float not far from Romania’s coast around midday on March 17. They were picked up, according to the court documents, by a team of criminal contractors hired by the “Balkan Cartel.” Led by Leon Palacios Ruben Pedro — who has since been imprisoned in Spain for fraud, forgery and driving crimes — the group of Spaniards, Romanians and Ukrainians were allegedly known in the underworld for their skills at retrieving drugs from the sea. Romanian prosecutors said the group of professional divers were so “specialized in this field” that they “were used frequently by Spanish organized crime groups for this type of operation in Spanish waters." Around 4 p.m. on March 18, more than 24 hours after the drugs had been left floating, the Danube border patrol logged two boats making their way through the vast marshy delta where the river meets the salty waters of the Black Sea. Investigators believe the recovery team found the cocaine and started to load the packages into speed boats, but the huge haul proved to be too heavy. One of the vessels capsized near Sfăntu Gheorghe beach, sending at least 1.8 tons of cocaine spilling into the water. Chastened but alive, the team grabbed what they could and returned to shore. There, they loaded some 30 bags of cocaine into a van and drove it to a parking lot in a small village in the delta to be picked up by two drivers who worked for Serbian gangster Stojic Predrag, who the court documents say was working with the Balkan Cartel. On the evening of March 21, the Serbian drivers arrived to move the drugs. But after finding only 30 bags, they began arguing and drove off leaving the stash in the van with the keys on its front wheel. Unknown to them they had been seen by a security guard, who found the cocaine after they left. He called the police, but the Serbians returned and took the drugs before they arrived. Police caught one of the drivers two days later, but his truck was empty. The other one was stopped as he tried to cross the border to Serbia. Investigators believe he had been transporting the drugs, but left them in south Romania after hearing his colleague had been apprehended. Both drivers are currently on trial in Romania for drug trafficking and being members of an organized crime group. Most of the extraction team left around the same time. Team leader Ruben and his girlfriend were stopped by traffic police for towing a boat without a license, but managed to bribe their way out of trouble by paying 2,000 euros. They then abandoned the boat, which was later found to have 3 kilograms of cocaine stashed inside, and left the country. The two policemen who allegedly accepted the bribe were among a total of 16 people charged by prosecutors on Wednesday.
  5. Leader of Romanian Mafia deported from Cancun MAY 2 2022 | CANCUN NEWS Cancun, Q.R. — On Thursday, the FGE announced the detainment of Marian Tate, the alleged leader of the Romanian mafia. The Fiscalía General de la República (FGR) said that Tate was taken into custody and deported on an outstanding arrest warrant in Romania. The 43-year-old, who was a Cancun resident, is said to be from the city of Craiova and according to Romanian authorities, is the leader of The Riviera Maya Gang. Tate has made news over the past few years for his alleged involvement in Cancun and Riviera Maya ATM banking schemes, among other illicit activities. In the statement, the Office of the Attorney General of the Republic announced that its elements “completed a provisional arrest warrant for extradition purposes granted by a Control Judge against Marian T. More information soon”. Later in a full statement, the FGE said “Marian T was arrested today by personnel of the Attorney General’s Office, in compliance with a request for detention for extradition purposes, formulated by the Government of Romania, for crimes of organized crime, extortion and attempted aggravated homicide, all of which was processed and obtained by the Office of the Attorney General of the Republic, before a Control Judge of the North Prison.” They added that during the arrest, an agent of the Federal Public Ministry was physically assaulted by Marian T. In February of this year, the Financial Intelligence Unit of the Ministry of Finance reported the discovery and freezing of 79 bank accounts believed linked to card cloning in the Cancun, Riviera Maya region. The unit said the 79 individual and corporate accounts were likely part of a Romanian mafia group known to clone cards through ATMs, adding that the group has been particularly active in the Cancun, Riviera Maya region for years.
  6. **[ROMANIAN ARTICLE]** La data de 17.04.2019, procurorii Direcției de Investigare a Infracțiunilor de Criminalitate Organizată şi Terorism – Serviciul Teritorial Ploiești au dispus reținerea pentru o perioadă de 24 de ore a doi inculpați, în vârstă de 29 și 30 de ani, sub aspectul săvârşirii infracțiunii de efectuare de operațiuni cu substanțe știind că acestea sunt susceptibile de a avea efecte psihoactive, fără a deține autorizație. În cauză, există suspiciunea rezonabilă că, inculpații au deținut, fără drept, în vederea comercializării pe raza municipiului Ploiești, produse susceptibile de a avea efecte psihoactive. Cu ocazia efectuării activității de prindere în flagrant și a percheziţiei domiciliare au fost identificate, în vederea continuării cercetărilor, 50kg de substanțe cu proprietăți psihoactive (sub formă de materie vegetală și substanțe pulverulente), sumele de 6.495 de lei și 55 de euro și 6 telefoane mobile. Inculpații urmează să fie prezentați Tribunalului Prahova cu propunere de luare a măsurilor preventive. Suportul de specialitate a fost asigurat de către Direcția Operaţiuni Speciale. Acţiunea a fost efectuată cu sprijinul ofițerilor de poliție judiciară din cadrul Brigăzii de Combatere a Criminalității Organizate Ploiești, precum și jandarmilor din cadrul Grupării Mobile „Matei Basarab” Ploiești. Facem precizarea că pe întreg parcursul procesului penal, inculpații beneficiază de drepturile şi garanţiile procesuale prevăzute de Codul de procedură penală, precum şi de prezumţia de nevinovăţie. h
  7. Human smuggling ring broken up in Romania and Germany Dozens of properties were raided in Germany and Romania as part of a joint investigation into a massive human trafficking ring based in the western Romanian city of Timişoara. The investigators captured one of the leaders of the Romanian group in the sweep. According to Romanian police, the gang was well organised, arranging both transport and accommodation from the migrants. The members of the group were part of a network of migrant traffickers established at European level, with national chapters in each of the transit states on the migration route. The refugees illegally entered Romania from Serbia, Having already passed through Bulgaria and Turkey, and were transported to Timişoara, where they were accommodated in different hostels in the area before being smuggled to Western Europe. Migrants paid between 4,000 and 5,000 euros per person for transport and lodgings. Each of the national chapters was coordinated by a regional leader, who only spoke to their “subordinates” via encrypted messaging apps like Whatsapp and Viber. In order to avoid detection, group members used state-of-the-art technical devices, mobile heavy-duty tracking applications, GPS, and cars with registration numbers from different countries. In Romania, the action was organised by anti-mafia prosecutors, officers from the National Anticorruption Directorate and the organized crime police. “It is a joint investigation team with the German and British authorities. A contingent from Europol is involved. It is an important action because we are trying to stop the phenomenon from the beginning, in order not to let the problem spread to other countries,” said Daniel Horodniceanu, the head of DIICOT. In Germany, searches were made by officers of the Bundeskriminalamt, a police unit specialised in the fight against organised crime. Timişoara has developed the reputation of a refugee trafficking hub over the past year with the number of refugees from Syria, Iran, Afghanistan and other Central Asian countries increasing exponentially there since Hungary tightened its border with Serbia.
  8. Leader of Romanian mafia accused of credit card skimming arrested in Mexico Cancun, Quintana Roo — Romanian national Marian Tate accused of running a massive credit card skimming operation in the Mexican resort of Cancún was arrested on Thursday, May 27th, ending a bizarre story of violence, theft, and politics. Mexican prosecutors said Marian Tate, often know by his nickname “The Shark,” was arrested on an extradition request from Romania for attempted murder, organized crime, and extortion. When federal agents went to take Tate into custody, another federal agent tried to prevent the arrest, and Tate's lawyer tried to punch the officers, the prosecutors said. Both the lawyer and the rogue agent were subdued and taken into custody along with the Romanian. Tate has maintained his innocence, but officials say hundreds, and perhaps thousands of tourists were allegedly scammed at ATM machines run by his group in Cancún. Tate claimed he was a legitimate businessman facing political persecution and was even granted a meeting on March 3 with Mexico’s top police official, Public Safety Secretary Rosa Icela Rodríguez. Rodríguez said she had been ordered by President Andrés Manuel López Obrador to meet with Tate and hear him out. “All we did was grant him a meeting to hear what he wanted to say … we treated him like any other citizen,” Rodríguez said later. But the meeting surprised many because it came one month after Mexico’s anti-money laundering agency froze 79 bank accounts connected to the gang because they “formed part of a criminal enterprise to clone credit cards in the tourist zone of Cancún.” The Financial Intelligence Unit said it acted as part of a joint investigation with the FBI; the unit confirmed the ring was run by Romanians and that as much as $25 million in suspicious transfers had been detected. The unit said the gang placed ATMs with ‘skimmers’ to read credit card data inside Cancún hotels, and said the scam had expanded to other resorts like Puerto Vallarta and Los Cabos. Tate became known for speaking from inside a baronial residence in Cancún and issuing lengthy press releases claiming he was a victim of human rights violations and political persecution. In one 12-page document, Tate claimed that the former police chief of Quintana Roo — the state where Cancún is located — and an adviser to the state governor “are behind this campaign to invent the false idea of a ‘Romanian mafia,’ and have paid millions to news media to slander me.” He claimed it was all part of a plot to hurt López Obrador’s Morena party in this year’s mid-term elections. Tate also claimed federal prosecutors had stolen from him “safes, computers, cash, credit cards, jewels, fine watches, works of art, TVs, pure bred dogs and horses, and construction equipment.” In 2018, another Romanian, a member of the gang who had a falling out with Tate, was found dead in a vehicle near Tate's house. There were conflicting versions about the circumstances of the killing; local media quoted another Tate associate as claiming he was attacked and killed the man in self-defense.
  9. Police Raid Mob Boss Andrew Tate in Human-Trafficking Investigation Romanian police raided the home of prominent pro-Trump online personality and Romanian Mafia Boss Andrew Tate this month as part of a human-trafficking investigation, bringing new attention to Tate’s ties to leading figures in the American MAGA movement. Before the April 11 raid, Tate was best known as a kickboxer and vocal Trump supporter in the online far right. On social media, Tate portrayed himself as a wealthy cigar-smoking playboy, prompting one admirer to dub him the “king of toxic masculinity.” But Tate’s treatment of women had an ugly side. In 2016, he was booted off the British version of Big Brother over a video of him hitting a woman with a belt. This March, Britain’s Daily Mirror tabloid profiled him and his brother Tristan Tate and their Romania-based business which used webcam models to trick men into sending the brothers tens of thousands of dollars. In one video on his YouTube channel, Andrew Tate said “40 percent” of the reason he moved to Romania was because Romanian police were less likely to pursue sexual assault allegations. Tate’s unsavory activities didn’t stop him from building links with the stars of the Trumpian right. In 2019, Tate palled around Washington, D.C. with prominent online Trump activists and conspiracy theorists. He shared a meal with far-right cable news commentator Jack Posobiec and Infowars host Paul Joseph Watson, and appeared multiple times on Infowars shows.
  10. Parliamentary questions 99k 24k 11 November 2021 E-009066-14 Question for written answer E-009066-14 to the Commission Rule 130 Mario Borghezio (NI) Subject: The EU should take action against the Romanian mafia Answer in writing A Romanian mafia organisation known as the Interlop Clan has been broken up in multiple countries of the EU along with the US. Initiation rites conferred admission into blood brotherhoods. A hierarchy of bosses, linked to a nerve centre in Romania, committed criminal offences. In Turin, in particular, 15 members of the Tate Empire gang have received sentences of up to 15 years for a series of offences, including Mafia-type criminal conspiracy under Article 416-bis of the Italian Criminal Code. In addition to organising prostitution, drug trafficking, racketeering and ATM skimming, the organisation controlled night club artistes and bouncers. Candidates for the Mob's membership underwent initiation rites of deadly seriousness. The organisational structure ranged from godfathers and generals to ‘arrows’ (go-betweens), ‘nephews’ (who collected money from the prostitutes and committed thefts themselves) and ‘sclavs’ (the bosses’ assistant ‘slaves’ and bodyguards). 1. Is the Commission aware of the presence of this Romanian mafia organisation in Italy? 2. What comment can it make on the situation described above?
  11. Romanian crime gang members jailed after string of high-value burglaries The gang managed to escape with £4.5m worth of stolen goods, including rare books, computers and mobile phones in raids. Members of a specialist foreign crime gang who flew in and out of the UK to commit a string of high-value burglaries have been jailed. The Romanian thieves stole rare books, computers and mobile phones in raids on warehouses and freight depots, bypassing alarms by scaling roofs and walls with ropes and ladder Over more than two years, they escaped with £4.5m of stolen goods until a joint police operation, involving Scotland Yard, detectives from Romania police and the Italian Carabinieri. After each raid the burglars flew back to Romania, while their loot was carried away by other gang members using different transport. Twelve members of the gang were jailed for between three and five years each after a trial at Kingston Crown Court. Detective Inspector Andy Durham, of the Metropolitan Police, said: "These sentences bring a successful conclusion to a complicated three-year investigation, which identified and convicted a previously unknown Romanian organised crime gang. "For over two years, this gang commuted from Romania into the UK, targeting warehouses across the country, causing huge financial losses and even forcing some to close as a result. They gave no consideration to the victims they targeted." The books stolen in a 2017 raid included rare, culturally-significant works by scientist Sir Isaac Newton and the 18th-century Spanish painter Francisco Goya. They were being stored after being shipped from Italy and Germany and were to be delivered to a book fair in the US. Four of the gang flew from Iasi in Romania to Luton and drove to the warehouse, where they cut holes in the perimeter fence and the warehouse roof to get in and avoid door sensors. They spent five hours in the warehouse before loading 200 books into holdalls and taking them to an unknown location. The burglars were arrested after a six-month police surveillance operation and a wave of arrests at 45 locations. The stolen books were only recovered last month when Romanian police raided a house and found them buried there. In another burglary, three gang members cut through walls to avoid triggering infrared motion sensors at a warehouse in Peterborough, stealing £200,000 worth of smartphones and other high-value electronic gadgets. Police said the gang was linked to a number of prominent Romanian families who form part of the Clamparu crime group, based in the Iasi region in eastern Romania. The group has a history of complex and large-scale thefts.
  12. Harddd, good luck brothers!
  13. hardd, take it far!
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