Family Sentenced for Money Laundering Conspiracy
BROWNSVILLE, Texas – The final member of the Magallanes family residing in both Brownsville and Pasadena has been sentenced to
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Indiana, US: Romanian Charged In With Possessing ATM Skimming Device
FORT WAYNE – An individual who presented ID as Tirlea Dumitru, was charged by criminal complaint with defrauding a financial
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Romanian Man Sentenced for Illegal Re-entry into United States
ALBANY, NEW YORK – Gabriel Vasile Lincan, age 47, and a citizen of Romania, was sentenced today to time served
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EUROSTAT: Sales of pesticides in EU
Spain, France and Italy are on top of pesticides consumption in EU, according to Eurostat data released today, October 15th,
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The Romanian Leader Of Darknet ItalianMafiaBrussels Drug Trafficking Organization Sentenced To 11 Years’ Imprisonment
DENVER – U.S. Attorney Bob Troyer announced that on September 26, 2018, U.S. District Court Judge R. Brooke Jackson sentenced
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Romanian national convicted in US for conspiracy to commit bribery to USAF high-level officer
On September 20th, 2018 U.S. District Judge Troy L. Nunley sentenced Constantin Schiller, 65, of Romania, to two years in
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FIFA deletes any mention of corruption from its new code of ethics
Despite years of impropriety, FIFA has eliminated the term “corruption” from its code of ethics, according to The Washington Post. World
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Shut-Out Balkan Migrants Find Romanian Backdoor to EU
The closure of the Hungarian border to keep migrants out has pushed some of those who are desperate to leave
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Fake perfume boom puts health and security of European Union at risk
Criminal gangs using a route from China through Turkey to Romania are flooding the European market with fake branded perfumes
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