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NEW: The Romanian ATM-skimming group we dubbed the #RivieraMayaGang appears to have operations in Paraguay 🇵🇾
With @ABCDigital 🇵🇾and Contex.ro 🇷🇴 we reveal how some of their loot may have been poured into properties in Brazil. 1/
occrp.org/en/investigati…
With @ABCDigital 🇵🇾and Contex.ro 🇷🇴 we reveal how some of their loot may have been poured into properties in Brazil. 1/
occrp.org/en/investigati…
In 2020, OCCRP and partners published an award-winning investigation into the gang that stole over $1B mainly from ATMs in Cancun, Mexico.
You can read that below. Today’s investigation explores their alleged Paraguayan operations. 2/
occrp.org/en/how-a-crew-…
You can read that below. Today’s investigation explores their alleged Paraguayan operations. 2/
occrp.org/en/how-a-crew-…
Alleged #RivieraMayaGang member Julio César Belmonte do Amaral has been under house arrest in Paraguay for five years. His trial recently began, and he’s accused of helping develop a scam targeting payment terminals at local businesses. 3/
