Calabrian mafia money launderer Mario Condello acted as a go-between for Romanian crime gangs keen to use the Italian secret society's distribution network to sell its imported heroin, cocaine and amphetamines. sons of criminal Romanian immigrants have expanded the range of crimes committed by the gangs to include sophisticated frauds, identity theft and credit card scams. Romanians have been charged after credit-card skimming devices were fitted to dozens of ATMs in at least four states.
crime gangs have been the masters of insurance and social security fraud for decades. gangs in South Australia specialise in importing, selling and rebirthing weapons. The former AFP agent said the Romanians were "as good a crime group as you will get", and notoriously difficult to investigate.
You Might Also Like :
0 comments:
Post a Comment