set up a betting service based in the Dominican Republic
Presence also in , Spain , Romania , Switzerland and Dominican Republic
L'organizzazione aveva basi in Brasile , Argentina , Repubblica Dominicana , Colombia , Spagna e Montenegro
Territory: Canada , Italy , Spain , Portugal , England , France , Germany , Belgium , Netherlands , United States , Australia , New Zealand , Dominican Republic , [Indonesia]
Presence also in Morocco, Spain, Italy, France, United Kingdom, Germany, Romania, United Arab Emirates, Colombia, Brazil, Dominican Republic, Panama and Suriname.
The Alliance is also believed to use Santo Domingo in the Dominican Republic to launder money.
transport of shipments though Venezuela to key hubs in ... the Dominican Republic
Salvatore Vittorio from Dominican Republic to Italy. Vittorio was considered the money launderer of the Contini clan in Santo Domingo .
L'organizzazione aveva basi in Brasile , Argentina , Repubblica Dominicana , Colombia , Spagna e Montenegro .
Throughout the group's relatively short history as a gang they have been involved in numerous violent altercations in New York, New Jersey, Massachusetts, Florida, Germany, London, Belgium, Dominican Republic, and Spain.
Territory: United States : New York City, Houston , United Kingdom : London , Spain : Madrid , Dominican Republic
o fatta arrivare da Spagna e Repubblica Dominicana
they are involved in smuggling contraband and the traffic of drugs, arms, and people along the border with the Dominican Republic.
donde es exportada a otras islas del Caribe como República Dominicana y Haití
exported to other Caribbean islands such as the Dominican Republic and Haiti, bound for the United States and Europe.