C.C.I.T
  • Home (current)
  • Incidents
    People Groups Websites Organizations
  • Relations
    Authorities Authority Operations Charges Collectives Crimes Judges Lawyers Motovations Occupations Operations Prosecutors Sectors Victims
  • Login
  • Register
  • Collective
  • Links & Documents
  • Relations
  • Previous
  • Next
Collective | ItalianMafiaBrussels

Url: /collectives/108

People (3)

DateName
2016-05-03 Filip Simion
2016-05-03 Leonardo Cristea
2016-04-11 Leonardo Cristea

Groups (0)

Nothing

Websites (0)

Nothing

Organizations (0)

Nothing

Links (1)

https://www.justice.gov/usao-co/pr/member-darknet-drug-trafficking-organization-italianmafiabrussels-sentenced-prison

Documents (0)

Nothing
  • Authorities (12)
  • Authorities Operations (0)
  • Judges (1)
  • Prosecutors (1)
  • Charges (3)
  • Crimes (2)
  • Victims (0)
  • Sectors (1)
  • Collectives (1)
  • Operations (0)
  • Motovations (0)
  • Occupations (0)
Name Country
FBI US
U.S. Postal Inspection Service US
IRS US
ICE US
Romanian Central Anti-Narcotics Unit RO
Belgian Federal Judicial Police BE
Eurojust EU
EUROPOL ES
Arapahoe County Sheriff’s Office US
Boulder County Drug Task Force US
HSI US
Belgian Federal Judicial Police BE
Nothing
Name
conspiracy to launder money
conspiracy to import controlled substances and launder money
conspiracy to import controlled substance
Name URL 2
darknet vendor
Darkweb Vendor
Name
private
Name
ItalianMafiaBrussels
Nothing
Nothing
Nothing
Name
R. Brooke Jackson
Name
Nothing
  • Incidents
  • Groups
  • Websites
  • Organizations
  • Arrests
  • Appeals
  • Operations
  • Collectives
  • Occupations
  • Motovations
  • Victims
  • Sectors
  • Authorities
  • Authority Operations
  • Charges
  • Crimes
  • Judges
  • Lawyers
  • Prosecutors
  • Home
  • About
  • FAQ
  • TOS
  • Contact
  • Statistics

Copyright @2021 | Designed by ctrlbox consulting