Monday, October 14, 2019

FBI and FGR Arrests 7 Romanians in Los Cabos, Part of Int'l Organized Crime Fraud and Money Laundering

Yaqui for Borderland Beat from: BCSNoticias y UnoTV y USDOJ
A total of 7 Romanians, who are allegedly part of a criminal organization dedicated to cybercrime, human trafficking and extortion were arrested in Cabo San Lucas in the municipality of Los Cabos ; this, in an operation in coordination between the Attorney General's Office (FGR) and the Federal Bureau of Investigation (FBI). 

The capture was made after an investigation initiated by FBI and the FGR's Cyber ​​Research and Technology Operations Unit in Mexico. See the US DOJ Press Release below.


The detainees were identified as Florian Claudio Martín identified as the alleged leader of the organization; Marusca “N” or Hosingr “N”, against whom there is a file issued by Interpol from Brussels, Belgium.

Like Constantinescu "N"; Nicola Laurente "N"; Pencu "N"; Stoica "N" and Leontinescu "N", which were located and arrested "without the use of force or affectation to third parties".   

The Romanians have an arrest warrant in the United States and irregular immigration status in Mexico , so the corresponding procedure will be carried out with a view to their deportation from the country. 

Finally, according to research, it is known that they used high-tech computers and equipment for the cloning of bank cards, theft of ATMs and cyber scams. The 7 Romanians arrested in Cabo San Lucas 
were part of a larger case involving 18 Members of the International Fraud and Money Laundering Conspiracy; See BELOW. For the entire Press Release use the USDOJ link.
                                                                                
Press Release from the US Dept of Justice:

18 Members Of International Fraud And Money Laundering Conspiracy Charged In Manhattan Federal Court:

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Troy Miller, Director, Field Operations, New York, U.S. Customs and Border Protection (“CBP”), and James P. O’Neill, the Police Commissioner for the City of New York (“NYPD”), today announced the unsealing of an indictment and two superseding indictments charging 18 defendants with participating in an international conspiracy to commit a variety of offenses, including access device fraud, wire fraud, bank fraud, and aggravated identity theft.

Defendants NIKOLAOS LIMBERATOS, a/k/a “Nicu Limberto,” CRISTIAN COSTEA, a/k/a “Momo,” THEOFRASTOS LYMBERATOS, ANDREW ELIOPOULOS, PETER SAMOLIS, KELLY KARKI LAM, and IULIANA MIHAILESCU were arrested this morning and will be presented in federal court in Manhattan before U.S. Magistrate Judge Ona T. Wang later today.  Defendants MIRCEA CONSTANTINESCU, a/k/a “Sobo,”ALIN HANES CALUGARU, IONELA CONSTANTINESCU, a/k/a “Pitica,” and GEORGE SERBAN were also arrested this morning and will be presented in federal court in Miami before U.S. Magistrate Judge Lauren F. Louis later today.  Defendant FLORIAN CLAUDIU MARTIN, a/k/a “Florin Claudiu,” a/k/a “Johnny Ion,” a/k/a “Jane Hotul,” a/k/a “Petru Andrioaie,” a/k/a “Petru Andrioane,” was arrested this morning in Cabo San Lucas, Mexico, and defendant RAUL IONUT VIDRASAN, a/k/a “Michu,” a/k/a “The Boy,” was arrested this morning in Perugia, Italy.  Defendants VALENTIN PETRESCU, a/k/a “Gico Cosmin Giscan,” a/k/a “Zoltan Pruma,” DRAGOS DIACONU, MADLIN ALEXANDRU ANCA, a/k/a “Mateo Fernandez Alejandro,” and CRISTIAN ULMANU, a/k/a “Boris Moravec,” are currently in custody on other charges and will be transferred to federal custody in New York and presented at a later date.  The case has been assigned to U.S. District Judge Laura Taylor Swain.

Manhattan U.S. Attorney Geoffrey S. Berman said:  “As alleged, the defendants participated in a wide-ranging international ATM skimming and money laundering operation, using their technological know-how to steal tens of millions of dollars from financial institutions and individual victims.  Thanks to the FBI, CBP, and the NYPD, the defendants are in custody and facing felony charges for their alleged offenses.”

29 comments:

  1. On other crew that went against mencho.. Crazy

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  2. Romanians are the world's gypsys. They were flagged at birth let alone one tippy toe landing on Mexican soil.

    Canadian girl

    ReplyDelete
    Replies
    1. Canadian girl is smoking some good stuff lol

      Delete
    2. @12:54pm 😘 💋 lol (I'm clean living).

      Canadian girl

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    3. Not all Romanian are gypsy's , very intelligent Canadian girl 👌

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  3. These guys from the eastern European area as well as the Russian mob are really brutal. I'm surprised they are in Mexico. I heard that a russian group was trafficking meth from Mexicali. I know Romanians are not Russians but they are nearly as brutal

    ReplyDelete
    Replies
    1. Omg you murricans are so ignorant. Romanians are not even slavic (like Russians, Uckarnians, Ppolish,etc) they are LATINS/Romans (like the Spaniards, Italians, French,etc).

      Delete
    2. Romanians, Albanians and Russians can’t hold a candle to the Mexican Cartels. Even in western Europe they have to lay low, never mind here in Mexico.

      El Cabrón de Tamaulipas

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    3. I'm not American and I'm not dumb puto. I don't use this blog to insult people neither should anyone else. That's why so much violence and racism in the world. This coming from someone who has killed, in self defense.

      Delete
  4. What's the update on what Miguel Caro Quintero up to these days?

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    Replies
    1. I have family in Caborca and then word has been that all the fighting in Caborca and outside cities is cleaning up for Miguel.. not sure if hes back in the game because he came out as a very religious man .

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  5. Go to Los Rambles in Barcelona . . the Romanians are the best scammers. Cards, dice, etc. They are masters. Home of gypsies and Cosaceau

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  6. Huummm... Romanian cyber criminals in Mexico can't get a break. What's this world coming to?
    Maybe there is a glimmer of hope here.
    Mexico-Watcher

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  7. Were there any besides Romanians?? I was scammed by some from Mexico.

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  8. Their operations are flourishing in Panama and Belize and the Virgin Islands. All the money is hidden there.

    ReplyDelete
    Replies
    1. How about Dubai, Hong Kong, Singapore, Isle of Man

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  9. Their operations are flourishing in Panama and Belize and the Virgin Islands. All the money is hidden there.

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  10. The Mexican government is implicit in these money-laundering schemes. It is mo coincidence that these crooks are there.

    ReplyDelete
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  12. Oh hell Romanians want to be part of a cartel, that wants to be in the drug trade, give me a break.

    ReplyDelete
  13. Let's pass go and begin a real war on drugs and make them wish they were jailed in Siberia.

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  14. Is it a coincident that foreign criminals choose to operate out of Mexico? Apparently they did not read on the immigration entry form who to payoff.

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    Replies
    1. That's really funny cause it's true!!!

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    2. @701
      1. Criminals operate out of every country on this planet

      2. The article clearly staes "irregular immigration status". I'm sure that didnt include any paperwork

      Come out of your bubble

      Delete
    3. My bubble tells me that they came to the country legally and overstayed there visa.
      #howdoesitfeeltobesoooowrong

      Delete
  15. Hahaha... The very disgraced FBI helping solve crimes in Mexico and still not doing "JACK" about the crooks in America.... The disgraced FBI is a total joke....

    ReplyDelete
    Replies
    1. MEXICO is a joke, president Obrador can't do jack about homicides.

      Delete

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