Quintana Roo: Judge Grants Preventive Detention to Florian Tudor

"Sol Prendido" for Borderland Beat

Both Florian Tudor and Cosmin Adrián are accused of committing more than 5 thousand 500 irregular cash disposition operations in Mexico City, Quintana Roo, among others.

This the third procedure in which the preventive detention against Florian Tudor is ordered.

A Control judge of the Federal Center for Criminal Justice in Quintana Roo implemented the justified preventive detention measure, instead of the exhibition of an economic guarantee and periodic presentation that they had before their arrest.

This after last May, the FGR captured Florian Tudor, alias “El Tiburon", alleged leader of the Romanian mafia that cloned cards in Mexico. His provisional arrest, for extradition purposes, occurred in Mexico City.

It should be noted that this is the third procedure in which Florian Tudor is ordered to be held in custody. Likewise, the FGR explained that the same measure was also issued to the Romanian citizen Cosmin Adrián Nicolae for the same crime as the “Tiburón”; however, Nicolae has two criminal proceedings.

Both Florian Tudor and Cosmin Adrián are accused of committing more than 5 thousand 500 irregular cash disposition operations in Mexico City, Quintana Roo, Yucatán, the State of Mexico and Hidalgo.

Tudor is being followed for crimes of organized crime, extortion and attempted aggravated murder. Tudor is currently imprisoned in the federal maximum security prison of the Altiplano, State of Mexico.

Poresto