The Romanian mafia llama, dedicated mainly to the cloning of bank cards, has decades of its integrants, key collaborators of the leading band of Florian Tudor El Tiburón, filed by the state authorities.
Between the operators of this band in Mexico that he has been detained for about 20 years United States, between them the other Florian: Florian Claudiu Martin, to whom the Romanian media signal as “hermano de El Tiburón”, Which was detained in Los Cabos, Baja California, on October 10, 2019. It is currently in New York.
Mexican governing intelligence documents under the power of MILENIO, Florian Claudiu Martin, is included among the familiar angles of El Tiburón as in hermano.
The detective will join other people in Mexico, one in Italy, and 14 in the United States, as part of an operation of the Department of Justice of the United States against a transnational organization dedicated to cloning bank cards. In Los Cabos, the Mexican authorities confiscaron 25 electronic devices.
Currently negotiating with the New York tax authorities to cooperate with information exchange benefits in its criminal proceedings. On the 5th of February, a public hearing was held, but an agreement was reached to reach out to the negotiations and take the new evidence that we have in return.
Agreement with Judicial Documents of the United States Revised by MILENIO, between 2014 and September 2019 Florian Claudiu Martin conspired with at least one person gift for commit fraud with electronic access devices, to collocate “skimmers” in United States automatic checkpoints to clone tickets. También is accused of robbery of identity, money laundering and bank fraud, all through the transnational organization that leads, and in total, generates money lost by 20 million dollars, to affect a 30 mil people in 50 banking institutions.
In the United States, the band operates in New York and in 17 other states, including Connecticut, Tennessee, New Hampshire, Massachusetts, Florida and Pennsylvania. Its delictive actions include: the import, export and installation of the “skimmers”, lavándolo traverses banking accounts, properties, negotiations and effective traffic.
The clerk reveals that Florian Claudiu Martin directed the “skimmings” and the money laundering of Mexico. Mircea Constantinescu, second to the mandate, vestig ‘n vrag del envío and reception of’ skimming ‘devices. Discovered, for example, that in 2018 send a terminal point for sale to clone bank cards from Pennsylvania A Veracruz. Ambos fueron detenidos el mismo día, solo que a Constantinescu lo arrestaron en Miami, Florida.
Tanto el FBI jw.org af United States, as Mexican security authorities, also initiated lawsuits against hackers most important to allow the lame mafia Romana powder to rob millions of people in hours and operate in a remote and discreet manner, as Aníbal Alexander Canelón Aguirre when did the FBI signal how to unpack the wanware which allows to access remotely to cajeros during the hackeo”. Identifies how the founder of the group of hackers “Usuarios Linux de Venezuela”, which was created in 1999 together with the group of Venezuelans Alejandro Borrego Grateral, Alexandra del Valle Quintero Bazán, Ángel Emiro Chacín Fuenmayor and Ángel Evaristo Quiñones Laffont.
Aníbal was detained and prosecuted in December 2015 for crimes against publicity and the use of drugs in the City of Mexico.
As part of this group of hackers Venezuelans have also appeared Elou Yoel Moreno González, José Alejandro Osario Echegaray and Isaac Rafael Jorge Romero as detainees in the United States in November 2017.
The Mexican Government Security Cabinet Intelligence Document, revised by MILENIO, it is reported that these alleged misdemeanors were carried out by the FBI “debit and that in video images appearing using telephones and mini-tapes to manipulate automatic docks”. Integrative tools (from the band of hackers) resides in the United States, and at the initiative of the arrests are transferred to Mexico to follow operating.
How is the case of Aslhy Javier Galeano Basurto which, in agreement with the FBI, is owned by United States along with Wester Eduardo Duagrte.
Otro de los señalados es Sandu Ioan Laurientiu, Carabuela, which took place one year ago in Las Vegas, Nevada, accused of cloning bank cards and robbery of dates. Tras was released in Mexico with the Romanian bond and was recently due in December 2019, but on this occasion due to the intention of homicide.
Together with the operatic Zoltan Daniel Piculeata, also accused of intent to commit suicide, and Aurelian Marcu, filed for robbery of information and cloning of bank cards through automated checkpoints in Quintana Roo.
The intelligence report of the National Security Cabinet states that another of the fundamental operators of Florian Tudor detained in the United States is Pablo Mauricio Amezcua Dorador when did the DEA identify as the Cancun-Romania connection of traffic of suspects and treatment of persons with fines of explosion”. Detained in August 2019 in Miami to confiscate miles of dollars and heroin.
Sus nexos con la mafia rumana se dieron quu fue direktor van Fiscalización en el municipio de Benito Juárez, quuando la Auditoría Superior del estado de Quintana Roo lo investigó “due to inconsistencies in the fiscal ownership of the public account 2009, then presumably personal to his cargo filter dates of Cancun business people ”to the Romanian mafia.
The report indicates that Amezcua “confesses in Panama that it is dedicated to the making of money with investment in real estate developments”.
With all this red of hackers and operated in Mexico and the United States, the authorities found that the corners of the Romanian mafia comenzaban operate from other countries where they are more secure.
ledz