{"id":34962,"date":"2023-05-31T13:25:49","date_gmt":"2023-05-31T11:25:49","guid":{"rendered":"https:\/\/riseproject.ro\/projects\/the-tate-brothers-split-the-money-they-make-from-gambling-with-an-organized-crime-syndicate\/"},"modified":"2023-05-31T13:25:49","modified_gmt":"2023-05-31T11:25:49","slug":"the-tate-brothers-split-the-money-they-make-from-gambling-with-an-organized-crime-syndicate","status":"publish","type":"projects","link":"https:\/\/www.riseproject.ro\/en\/projects\/the-tate-brothers-split-the-money-they-make-from-gambling-with-an-organized-crime-syndicate\/","title":{"rendered":"The Tate Brothers Split the Money They Make from Casinos with an Organized Crime Syndicate"},"content":{"rendered":"<p><b>We found six casinos off of which the brothers Andrew and Tristan Tate are making money in Romania.\u00a0<\/b><\/p>\n<p><b>The <\/b><b>Brits are linked with the largest organized crime brotherhood in Romania\u2019s recent history: the DMS Family<\/b><b>.\u00a0<\/b><\/p>\n<p><b>The members of the group have a rich criminal history: accusations for having planned assassinations, drug trafficking, loansharking, recovering debts, violent street fights, but also financial property frauds.\u00a0<\/b><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19381 size-large\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/TATE-NEW-4-1024x577.jpg\" alt=\"\" width=\"1024\" height=\"577\" \/><\/p>\n<h2 style=\"text-align: center;\"><b>The iron fist brotherhood<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">Last year, C\u0103t\u0103lin Bi\u021b\u0103, a chav from Pa\u0219cani, Ia\u0219i County, started making money off a few slot-machines at a Las Vegas gambling venue in Berceni, south Bucharest.<\/span><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Bi\u021b\u0103 was not left to his own devices in Berceni, the headquarters of one of the most fearsome local organized crime groups \u2013 Clanul Sportivilor<\/span><span style=\"font-weight: 400;\">. <\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19291\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/Las_Vegas_Casino_Berceni_1200px-3-1024x683.jpg\" alt=\"\" width=\"950\" height=\"633\" \/><\/p>\n<p><span style=\"font-weight: 400;\">The Bucharest group is also famous for the protection taxes it cashes in from businessmen who want to make money in their area. Some have been strangled, electrocuted, or sweated bullets with a gun to their head.<\/span><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">As such, Bi\u021b\u0103 was walking in a minefield.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The last time when a Ia\u0219i county native got into a fight with Bucharest mobsters, a house exploded<\/span><span style=\"font-weight: 400;\">.<\/span><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">But Bi\u021b\u0103 was safe.\u00a0<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19289\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/GIF-Close-up-tatuaj-Bita.gif\" alt=\"\" width=\"950\" height=\"930\" \/><\/p>\n<p><span style=\"font-weight: 400;\">His hammer-sized fist displays a tattoo that speaks to his status as a member of another group: the DMS Family.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">One month later, on December 1, 2022, Romania\u2019s national day, the controversial influencer Andrew Tate was celebrating his own birthday with a big fat contract.\u00a0<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19288\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/1_GIF_Andrew-Tate-celebrates-his-birthday-785x1024.gif\" alt=\"\" width=\"950\" height=\"1239\" \/><\/p>\n<p><span style=\"font-weight: 400;\">Talisman Enterprises, the company he controlled, together with his brother Tristan, was going to make money in the same location as Bi\u021b\u0103.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Both the mobster and the<\/span><span style=\"font-weight: 400;\"> Tate brothers were cashing in from slot-machines at the same Las Vegas casino.<\/span><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19287\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/Las_Vegas_Casino_Berceni_1200px-6-1024x683.jpg\" alt=\"\" width=\"950\" height=\"633\" \/><\/p>\n<p><span style=\"font-weight: 400;\">Meanwhile, Bi\u021b\u0103 and his wife have just been summoned by anti-mafia prosecutors<\/span><span style=\"font-weight: 400;\"> and accused of holding a key positions in the DMS organization<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">A month prior to the Tate brothers\u2019 arrest, in November 2022, over 100 members of the group all over the country had been raided by prosecutors in the mega-case regarding the Las Vegas casinos. <\/span><\/p>\n<p><span style=\"font-weight: 400;\">It wasn\u2019t the Brits\u2019 first rodeo on the gambling market. Their house shows it, too \u2013 the place where they brought girls to exclusive parties, only to impress them and later put them to work on the internet. Their villa is covered in matte black metal slides and red LED lights. It looks just like the Las Vegas gambling venue, where they make money alongside Bi\u021b\u0103.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">RISE presents a first look at the Tate brothers\u2019 casinos and the businesses in which they partnered with Romania\u2019s most feared mobsters.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19340\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/colaj-fatada-casa-vs-fatada-cazinouri-1024x1024.png\" alt=\"\" width=\"950\" height=\"950\" \/><\/p>\n<h2 style=\"text-align: center;\"><b>The DMS Family<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">A 2019 <\/span><i><span style=\"font-weight: 400;\">l\u0103utari<\/span><\/i><span style=\"font-weight: 400;\"> party brought together <\/span><i><span style=\"font-weight: 400;\">la cr\u00e8me de la cr\u00e8me <\/span><\/i><span style=\"font-weight: 400;\">of Romanian organized crime landscape. <\/span><i><span style=\"font-weight: 400;\">Manele<\/span><\/i><span style=\"font-weight: 400;\"> singer R\u0103zvan de la Pite\u0219ti was there, lining his pockets with cash. He sang whatever the mobsters desired.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The loudest call during his performance came from \u0218pac, a dedication for \u201cthe light of his life,\u201d Box.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Both Box, aka Marian S\u00eerbu<\/span><span style=\"font-weight: 400;\">, and Florin \u0218pac were on the payroll of Nu\u021bu C\u0103m\u0103taru (transl. The Loan Shark)<\/span><span style=\"font-weight: 400;\"> \u2013 an underworld leader who rules over organized crime in Bucharest\u2019s sector 5 and beyond<\/span><span style=\"font-weight: 400;\">. \u201cA living legend,\u201d as the <\/span><i><span style=\"font-weight: 400;\">l\u0103utari <\/span><\/i><span style=\"font-weight: 400;\">sing his praises<\/span><span style=\"font-weight: 400;\">. You can listen to him here in Romanian,<\/span> <span style=\"font-weight: 400;\">claiming a debt from a businessman who had borrowed money from him<\/span><span style=\"font-weight: 400;\">.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">At his orders, in September 2019, R\u0103zvan de la Pite\u0219ti delighted C\u0103m\u0103taru\u2019s lieutenants:<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19290\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/GIF-cu-versuri-lautar-1-1.gif\" alt=\"\" width=\"950\" height=\"1239\" \/><\/p>\n<p><span style=\"font-weight: 400;\">Marian S\u00eerbu, aka Box, who has a fitting tattoo on his abdomen<\/span><span style=\"font-weight: 400;\">, had just been released from prison<\/span><span style=\"font-weight: 400;\">. He and \u0218pac had been best buddies for years.<\/span><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Their current tattoos indicate they are now working for another group. They share a common marking \u2013 that of the DMS Family<\/span><span style=\"font-weight: 400;\">.<\/span><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">So does Bi\u021b\u0103.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19286\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/tatuaje-dms-614x1024.png\" alt=\"\" width=\"950\" height=\"1583\" \/><\/p>\n<p><span style=\"font-weight: 400;\">The family was also praised over the speakers at the christening party. \u0218pac yelled at the musician \u201cWe are a family! The DMS Family!\u201d<\/span><span style=\"font-weight: 400;\"> At the mobster\u2019s behest, the singer performed a rather unimaginative bit: \u201cEveryone should know! The DMS Family!\u201d<\/span><\/p>\n<p><span style=\"font-weight: 400;\">There was another member of the DMS Family seated at the table \u2013 Costel Corduneanu. He\u2019s the head of the most violent clan in the Moldova region. He achieved a <\/span><i><span style=\"font-weight: 400;\">vor v zakone<\/span><\/i><span style=\"font-weight: 400;\"> status. The Corduneanu clan has collected for dozens of crimes, from stabbing and blackmail to financial engineering and arson<\/span><span style=\"font-weight: 400;\">. At least six soldiers of the Corduneanu clan were locked up by prosecutors in the Las Vegas mega-case.<\/span><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Sitting next to Costel at the table, there was Lauren\u021biu Pletosu, his godson from Bra\u0219ov, across the Carpathian mountains<\/span><span style=\"font-weight: 400;\">, another Las Vegas associate, who makes money off slot-machines in Bra\u0219ov.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">You can see him in these videos taken at a gym, where he attacked a local rival at knifepoint<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Corduneanu and Pletosu have known each other since at least 2001, when they attended kickboxing competitions together.<\/span><span style=\"font-weight: 400;\"> In their version of reality, Pletosu guards the citadel of Bra\u0219ov, where he once also owned the <\/span><span style=\"font-weight: 400;\">Head and Tails<\/span><span style=\"font-weight: 400;\"> restaurant,<\/span><span style=\"font-weight: 400;\"> while Corduneanu watches over Ia\u0219i<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">At another party with the same main characters, the host was the more famous <\/span><i><span style=\"font-weight: 400;\">manele <\/span><\/i><span style=\"font-weight: 400;\">star Florin Salam<\/span><span style=\"font-weight: 400;\">. <\/span><span style=\"font-weight: 400;\">Another Ia\u0219i mobster, also arrested by the anti-mafia prosecutors in the Las Vegas case, requested the following dedications:<\/span><span style=\"font-weight: 400;\"> \u201cFor Mih\u0103i\u021b\u0103 Polonezu (The Pole)! Thank you from the bottom of our hearts! The DMS Family! For \u0218pac! For our heart, Costel Corduneanu! \u201d<\/span><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/jXWA4lREpEo?start=154\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<p><span style=\"font-weight: 400;\">At the time, Salam performed \u201cStau ca vulturul pe st\u00e2nc\u0103\u201d<\/span><span style=\"font-weight: 400;\"> (<\/span><i><span style=\"font-weight: 400;\">translator\u2019s note: <\/span><\/i><span style=\"font-weight: 400;\">\u201cI\u2019m Standing on a Rock Like an Eagle\u201d) and many wound up under judicial review or house arrest in the Las Vegas<\/span><span style=\"font-weight: 400;\"> case.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Mih\u0103i\u021b\u0103 The Pole, the leader of the group, was the only one who could not be found since the case blew wide open<\/span><span style=\"font-weight: 400;\">.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">He has no online presence, but we\u2019ve identified him hopping from one <\/span><i><span style=\"font-weight: 400;\">manele <\/span><\/i><span style=\"font-weight: 400;\">party to the next on Youtube, Facebook, Instagram, and TikTok, and in the dedications that reveal relationships between mobsters. That\u2019s how we wound up at the wedding of Florin \u0218pac, whose godfather he became in 2021<\/span><span style=\"font-weight: 400;\">.\u00a0<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19292\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/GIF-corduneanu-la-nunta-1.gif\" alt=\"\" width=\"950\" height=\"1108\" \/><\/p>\n<p><span style=\"font-weight: 400;\">The Pole in Salam\u2019s dedication is actually Mih\u0103i\u021b\u0103 Doroftei. Together with his brother, Sorin Doroftei, he is the legal owner of the Las Vegas casino chain.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">They are the ones who brought mobsters from all over the country to the same table. They control the DMS group of companies that manages the casinos, which can be found from the smallest authentic hamlet in Romania<\/span><span style=\"font-weight: 400;\"> all the way to Cyprus<\/span><span style=\"font-weight: 400;\">. They are also the ones who, for their protection, hired the most fearsome fighters from clans all over the country.\u00a0<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19293\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/infografic-1-724x1024.png\" alt=\"\" width=\"950\" height=\"1343\" \/><\/p>\n<p><span style=\"font-weight: 400;\">Their initials form the name of the DMS group: Doroftei, Mih\u0103i\u021b\u0103, and Sorin. They\u2019re the bosses.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">According to the papertrail, the mobsters invited to the aforementioned wedding and christening in fact belonged to two categories: gambling venue owners and their technicians, hired to fix the slot-machines<\/span><span style=\"font-weight: 400;\">.\u00a0<\/span><\/p>\n<h2 style=\"text-align: center;\"><b>The Las Vegas case and the cocaine smuggler<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">The technicians and their bosses are now being investigated by anti-mafia prosecutors for forming an organized crime group.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The mobsters would forcefully engage in hostile casino takeovers from their competitors and retrieve money from unwelcomed random winners.<\/span><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19294\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/Las_Vegas_Technician_slotmachines_repair_GIF.gif\" alt=\"\" width=\"950\" height=\"535\" \/><\/p>\n<p><span style=\"font-weight: 400;\">A man who hit a jackpot spent four days in a basement for refusing to reimburse them his winnings. Another one was stripped naked and threatened with rape. Another player, to whom the machine awarded a few hundred thousand RON, <\/span><a href=\"https:\/\/playresponsibly.ro\/investigatii\/fotovideo-pe-11-martie-2020-un-brasovean-a-castigat-125000-de-euro-la-pacanele-dar-las-vegas-ia-tras-aparatul-din-priza-lasandul-cu-ochiin-soare-375\"><span style=\"font-weight: 400;\">according to Play Responsibly accounts<\/span><\/a><span style=\"font-weight: 400;\">, was not handed the money because the machine was allegedly broken; it was promptly unplugged.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19295\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/Las_Vegas_Technician_beating_players_GIF.gif\" alt=\"\" width=\"950\" height=\"535\" \/><\/p>\n<p><span style=\"font-weight: 400;\">Over the past two years, the DMS Family has employed around one hundred such technicians, all of them weighing 220 lbs and more. That\u2019s the conclusion reached by the Organized Crime Investigation Department (DIICOT) prosecutor, who documented both the Tate brothers\u2019 case, as well as the Las Vegas case.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u201cWe see something that we have not encountered in the past \u2014 the leaders of the [organized crime] groups have forgotten their pride in order to share their spheres of influence, and benefits,\u201d Cosmin Andreica, head of the Romanian branch of Europol, told Romanian television at the time of the raids.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Some of the fighters can also be seen at the RXF competitions; they frequently take part in MMA galas organized by RXF, Real Xtreme Fighting, whose main sponsor is also the\u00a0 Las Vegas<\/span><span style=\"font-weight: 400;\"> casino chain.\u00a0<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19296 size-large\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/colaj-friendly-faces-799x1024.png\" alt=\"\" width=\"799\" height=\"1024\" \/><\/p>\n<p><span style=\"font-weight: 400;\">The Tate brothers host the events, provide the live commentary to the fights<\/span><span style=\"font-weight: 400;\">, and have also participated in RXF galas on several occasions<\/span><span style=\"font-weight: 400;\">. <\/span><span style=\"font-weight: 400;\">One of the bodyguards at the Brits\u2019 residence is also a constant fighter in the MMA galas organized under the high patronage of Las Vegas and DMS<\/span><span style=\"font-weight: 400;\">.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The leader of the DMS group, Mih\u0103i\u021b\u0103 Doroftei, aka The Pole, is now being prosecuted for failing to appear before the court. He used to live in a house with a swimming pool and a roundabout in his yard, in a suburb in southern Poland<\/span><span style=\"font-weight: 400;\">.\u00a0<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19297\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/Screenshot-2023-05-20-at-10.20.38-872x1024.png\" alt=\"\" width=\"950\" height=\"1115\" \/><\/p>\n<p><span style=\"font-weight: 400;\">The house was built in 2009<\/span><span style=\"font-weight: 400;\"> and he also has Polish citizenship. He hails from northern Suceava Count<\/span><span style=\"font-weight: 400;\">y<\/span><span style=\"font-weight: 400;\">, home to the largest Polish community in Romania<\/span><span style=\"font-weight: 400;\">, and is also married to a Polish woman<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Doroftei brothers\u2019 deep entanglement with organized crime dates back to at least 2014, according to photos we identified, which feature them attending parties of the \u201cbrotherhood,\u201d as the <\/span><i><span style=\"font-weight: 400;\">l\u0103utari <\/span><\/i><span style=\"font-weight: 400;\">describe it in their songs.<\/span><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">For at least five years, the group flew under the radar of the state.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The prosecutors have been monitoring the DMS Family since at least September 2019<\/span><span style=\"font-weight: 400;\">, according to RISE Project sources.\u00a0<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19298\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/lucian-boncu-retinut-1-1024x576.jpg\" alt=\"\" width=\"950\" height=\"534\" \/><\/p>\n<p><span style=\"font-weight: 400;\">At the time, an arrest warrant was put out for Lucian Boncu from Timi\u0219oara, charged with cocaine traffic<\/span><span style=\"font-weight: 400;\">. He was convicted for this, as well as for planning to assassinate a local journalist<\/span><span style=\"font-weight: 400;\">.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In September 2019, Boncu had just been hired at the Las Vegas casinos force department. He was supposed to \u201clook out\u201d for two casinos in town.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Back then, Boncu would brag among dealers: \u201c\u20ac5,000 a month just for me, I don\u2019t want no paperwork, no nothing.\u201d Aside from that, Boncu added, \u201cI have to go to Dubai, Morocco, Tunisia once a month, to a different location every month\u2026\u201d\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Should any trouble have come up at the gambling venues, Boncu and his boys were always ready to step in.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19299\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/GIF-DIALOGURI-BONCU-RECHIZITORIU.gif\" alt=\"\" width=\"950\" height=\"537\" \/><\/p>\n<p><span style=\"font-weight: 400;\">The Timi\u0219oara prosecutor also provided context for the discussion in which the trafficker was bragging.<\/span><\/p>\n<p><i><span style=\"font-weight: 400;\">&#8220;An important investor intends to open several casinos in the main cities of the country, with a very high investment value and the potential to propel him as the main player in this market segment. In order to ensure the protection of his future business, the investor turned to the Romanian underworld, knowing that a business with this profile could not be carried out under normal circumstances, without a \u2018lien\u2019 from the underworld groups in the main cities. (&#8230;)\u201d<\/span><\/i><\/p>\n<p><span style=\"font-weight: 400;\">Boncu had gotten the job on September 7, 2019, at \u201can event attended by underworld leaders from several Romanian counties,\u201d according to the arrest report in the cocaine traffic case.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Boncu had a different description for it: \u201cThere were\u2026 like, 16 of them\u2026 at the table, they were all\u2026 Bucharest, Sibiu, Ia\u015fi, Constan\u0163a&#8230; all over the fucking place\u2026\u201d<\/span><\/p>\n<p><span style=\"font-weight: 400;\">His employer was the Las Vegas chain of casinos and the Timi\u0219oara cocaine dealer is one of the 100 underlings targeted by anti-mafia prosecutors for constituting an organized criminal group, together with The Pole and the Corduneanus.<\/span><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">If they each earn as much as Boncu from Timi\u0219oara does on a monthly basis, then the casino chain has to pay 6 million lei per year only in protection tax.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19300\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/GIF_diicot_24112022.gif\" alt=\"\" width=\"950\" height=\"1239\" \/><\/p>\n<p><span style=\"font-weight: 400;\">In another criminal case in which \u0218pac is the star, for instance, the thug excused himself in front of the judges that he had to go do his job of fixing slot machines.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">&#8220;The measure of judicial control restricts his right to work, [and he also stated] that he wants the preventive measure of judicial control to be lifted, because he works in Las Vegas, at a chain of casinos, as an electronics technician, he travels all over the country and has to return to Bucharest to sign the attendance sheet, also specifying that he has the right to leave the country, and that he does not consider himself guilty. He also showed that he is an authorized electronic technician and works with several companies.&#8221;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Box, his partner, Nu\u021bu C\u0103m\u0103taru\u2019s lieutenant, is also among the main electronic technicians at Las Vegas<\/span><span style=\"font-weight: 400;\">.<\/span><span style=\"font-weight: 400;\"> In 2019, Box and \u0218pac attended the meeting during which Lucian Boncu was hired, and in 2020 he was \u201cat work\u201d<\/span><span style=\"font-weight: 400;\"> with another suspect in the case, at the only Las Vegas casino in Dobroe\u0219ti, Ilfov County. <\/span><\/p>\n<p><span style=\"font-weight: 400;\">Box was present at the second casino owned by the Tate brothers, which RISE Project presents below. He checked in there on Facebook saying he was \u201cworking.\u201d<\/span><\/p>\n<p style=\"text-align: left;\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19301 size-full\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/WhatsApp-Image-2023-05-07-at-11.28.46.jpeg\" alt=\"\" width=\"414\" height=\"545\" \/><\/p>\n<h2 style=\"text-align: center;\"><b>How much money do the Tate brothers\u2019 slot machines actually make?<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">The Tate brothers run a webcam like company, through which they make money from the slot machine venues. It\u2019s called Talisman Enterprises.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19302 size-full\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/GIF-frat\u0326ii-Tate-intra\u0302nd-i\u0302n-propriul-cazino-1.gif\" alt=\"\" width=\"690\" height=\"390\" \/><\/p>\n<p><span style=\"font-weight: 400;\">One Talisman Enterprises\u2019 business location is recorded in the company paperwork as 75-77 Dornei St., in Dobroe\u0219ti, Ilfov County<\/span><span style=\"font-weight: 400;\">, but this address doesn\u2019t really exist \u2013 the street is called Doinei<\/span><span style=\"font-weight: 400;\">. In the image above, the Brits were actually headed to Doinei St.<\/span><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Tate brothers\u2019 casino in Ilfov, where the DMS Family fighters, Box, and his co-workers took photos of themselves, has been concealed behind several paperwork errors and multiple layers of documents.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The location of the Las Vegas casino was first rented out by the GTC Sporting Club Association<\/span><span style=\"font-weight: 400;\">, i.e., the entity behind the SuperKombat Academy<\/span><span style=\"font-weight: 400;\"> gym.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Throughout the years, Andrew Tate has constantly trained at SuperKombat<\/span><span style=\"font-weight: 400;\"> and has hung out at Bucharest bars with fighters on the gym\u2019s roster.\u00a0<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19303\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/colaj-sk1-554x1024.png\" alt=\"\" width=\"950\" height=\"1757\" \/><\/p>\n<p><span style=\"font-weight: 400;\">In January 2020, SuperKombat Academy rented the property to Talisman Enterprises<\/span><span style=\"font-weight: 400;\">, which was controlled by the Tate brothers \u2013 and that\u2019s how this Las Vegas casino was born<\/span><span style=\"font-weight: 400;\">.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Today, the gambling venue where the Tate brothers and the DMS Family are associates also hosts 16 slot machines<\/span><span style=\"font-weight: 400;\">. At least some of them were under the protection of mobster Box from 2020<\/span><span style=\"font-weight: 400;\"> until late 2022, when the network was dismantled.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">RISE Project has obtained several internal accounting documents of the casino,<\/span><span style=\"font-weight: 400;\"> which show how much money the slot machines made while the two brothers were under arrest<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Since they were first plugged in, the 16 machines have gobbled up a total of over 44 million lei<\/span><span style=\"font-weight: 400;\">, around 9 million euros. However, we don\u2019t know how much was recorded as cash in when the machines were first set up there \u2013 just that the venue has been open since 2020.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In under two weeks, between February 7 and 18, 2023, when the two brothers were still under arrest for human trafficking and forming an organized criminal group, the 16 machines ingested 606,120 lei<\/span><span style=\"font-weight: 400;\">, i.e., \u20ac120,000. That\u2019s just for 11 days and in only one of the six casinos that we have identified.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Another DMS Family company owned the slot machines on the premises, and in a single month made payments to the Tate brothers amounting to nearly \u20ac18,000 for the business in Dobroe\u0219ti.<\/span><i><\/i><\/p>\n<p><span style=\"font-weight: 400;\">If the machines constantly swallowed as much money as they did during that time frame we have documents for, the total amount would surpass \u20ac4 million per year<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<h2 style=\"text-align: center;\"><b>The Tate brothers \u2018partner up\u2019 with underworld clans<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">On February 27, at the Palace of Justice in Pia\u021ba Unirii, Bucharest, the press gathered for the Tate brothers\u2019<\/span><span style=\"font-weight: 400;\"> trial. They were waiting to be heard for their release from custody. In the hallway, their lawyer and friend Eugen Vidineac was alternatively playing a game of backgammon on his phone, or talking to journalists<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The place was bustling, as if this were a public trial. The Tate brothers&#8217; trial, however, was being heard behind closed doors.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">At the same time, in the courtroom adjoining the Tate brothers\u2019 trial, another judge was to decide whether underworld leader Costel Corduneanu would maintain his freedom.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The freedom of the accused in the Las Vegas case was being heard<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">At the previous court date, the judge had scolded the Corduneanus\u2019, because the accused had not appeared before her, in order to determine whether he would be prosecuted in detention or not. The lawyer excused him \u2013 he had been admitted to a clinic in Hanover, scheduled for a heart transplant and could not travel by plane because of his condition.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19306\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/WhatsApp-Image-2023-05-25-at-16.02.09-768x1024.jpeg\" alt=\"\" width=\"950\" height=\"1267\" \/><\/p>\n<p><span style=\"font-weight: 400;\">In a separate trial, the lawyer of Mih\u0103i\u021b\u0103 Doroftei, the underlings\u2019 employer, claimed that the accused had wanted to attend the hearings, but had found out on short notice and could not just leave Poland all of a sudden. However, Doroftei\u2019s lawyer promised would be present for the following court hearing. He is also a Polish citizen, he works there, his wife and children live a carefully planned life there. The lawyer also stated that he had learned of the Las Vegas case on too much of a short notice.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Because he also missed his next term, on Mih\u0103i\u021b\u0103 Doroftei was issued an arrest warrant<\/span><span style=\"font-weight: 400;\">, while Corduneanu, whose health had improved enough for him to attend the trial, was only placed under judicial control<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Thus, on February 27, it was decided that Andrew and Tristan Tate would remain in custody<\/span><span style=\"font-weight: 400;\">, while Costel Corduneanu went home<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Las Vegas casino chain, however, continues to operate.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19401\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/spac-785x1024.gif\" alt=\"\" width=\"950\" height=\"1239\" \/><\/p>\n<p><span style=\"font-weight: 400;\">The National Gambling Office (ONJN) is the institution that issues gambling licenses<\/span><span style=\"font-weight: 400;\">. There is no such active authorization for Talisman Enterprises<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Tate brothers could not operate a gambling business, because it would have been illegal for them to do so without a license. So they partnered with a company owned by the Doroftei brothers, DMS Bet Live, which did hold an ONJN license.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">They split the money like brothers<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The contracts between the Talisman and DMS companies state that the Tate brothers provide the commercial space, while DMS brings the &#8220;betting terminals&#8221;<\/span><span style=\"font-weight: 400;\"> to the table. In three of the six gambling venues, the Tate brothers also have to provide employees and \u201ccash-machine\u201d<\/span><span style=\"font-weight: 400;\"> equipment, but, for years, their company has only employed two people, according to data from the Finance Ministry<\/span><span style=\"font-weight: 400;\">. Basically, the Tate brothers have more active gambling venues than employees to attend to the slot machines.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Along with this standard division, which also features in the contracts between the DMS Family and local thugs all over the country<\/span><span style=\"font-weight: 400;\">, the contract also includes two special clauses.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">One of them states that the money from the machines can only be withdrawn by DMS people, but is deposited by the Tate brothers. If there are any jackpot winners, for example, Talisman must hand over the prize money to the casino<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In addition, the Tate brothers are prohibited to do business with competitors of the Las Vegas group<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Basically, they have exclusivity with the DMS Family.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The contracts for all the six casinos where Andrew Tate makes money follow a nearly identical structure, indicating that they were drafted by the Las Vegas Group. There are basically the same contracts that the Las Vegas Group used for all the thugs. Just like the one in Vitan, the third gambling venue documented by RISE Project is linked to an international drug trafficking network.<\/span><\/p>\n<h2 style=\"text-align: center;\"><b>Breaking Bad near Bucharest<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">A pharma factory in Ilfov County, outskirts of Bucharest, has delivered methamphetamine precursors all over Europe<\/span><span style=\"font-weight: 400;\">. The base substances produced by Romanians belong to the class of ephedrines. The same type of substances can be kinda found in cough pills, nose unclogging sprays and, if you work out to build muscle, you can take them to raise your endurance. The chemicals work in the same way in your nose, in your biceps, as well as in your brain.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19304\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/WhatsApp-Image-2023-03-09-at-15.56.36-10-768x1024.jpeg\" alt=\"\" width=\"950\" height=\"1267\" \/><\/p>\n<p><span style=\"font-weight: 400;\">As soon as they came out of the factory\u2019s production line, the ephedrines arrived at clandestine Czech labs, where they were turned into crystals<\/span><span style=\"font-weight: 400;\">. From there, all it took to get the pills sold in club toilets and at festivals, for that extra drop of chemical bliss, was one more technologic step. In too large doses, the pills can be lethal.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The factory didn\u2019t just produce a few blisters, but millions of pills. According to the prosecutors\u2019 estimates, the market value of the delivered goods stands at nearly \u20ac500 million.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In September 2021, nearly 20,000 pills produced in Voluntari were intercepted by Czech customs officers, in the trunk of a car. Later on, the Czechs also identified another shipment of several bags of Romanian meth and pills.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19305\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/laboratoare-856x1024.png\" alt=\"\" width=\"950\" height=\"1136\" \/><\/p>\n<p><span style=\"font-weight: 400;\">The following year, in 2022, an armed man, stopped in traffic by the German Police, was also carrying methamphetamine, as well as a box of Romanian pills, with which he could produce even more pills.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">A few months later, a refrigerated van with 3 million pills was caught after entering the Czech Republic from Poland. The police published photos of the pallets of pills from Voluntari, manufactured by the same Arena Group SA.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In January 2023, a car was chased by the police into a forest on the Czech border, it got stuck there, and the driver was arrested. In the trunk, he was hiding half a kilo of weed and some crystals. He was a producer. He had a clandestine laboratory at home, where he made methamphetamine from pills produced by Arena Group. Also in 2023, the Czechs found another laboratory at a car service.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Trucks loaded with Romanian pills have also been intercepted in Poland<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">A report by the Czech Anti-Drug Police found that seizures of high-risk drug precursors produced by Arena Group have intensified since 2020<\/span><span style=\"font-weight: 400;\">. The company is owned by Lauren\u021biu Huic\u0103, a former vice president of a pharmaceutical industry owners\u2019 association.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">According to financial information obtained by the RISE Project, the drug factory in Voluntari collected more than \u20ac11 million<\/span><span style=\"font-weight: 400;\"> from three Czech pharmaceutical warehouses, which sell wholesale drugs<\/span><span style=\"font-weight: 400;\">.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">All three companies that made payments to Arena Group SA were founded by the same couple of Prague pharmacists<\/span><span style=\"font-weight: 400;\">. Then, the warehouses were transferred to others. One of the storage spaces was transferred last year to a Romanian, Ioan Sab\u0103u.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The official Czech documents feature a certain Ioan Sab\u0103u, allegedly hailing from Bistri\u021ba.<\/span><span style=\"font-weight: 400;\"> Yet the street to which his ID is registered seems to be located only in Ro\u0219iorii de Vede<\/span><span style=\"font-weight: 400;\">, Teleorman County, hundreds of kilometers away from Bistri\u021ba. In Romania, no citizens bearing this name and born on the date declared in the Czech Republic, living at that non-existent address, have ever actually been registered<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Basically, Ioan Sab\u0103u does not seem to be an actual person, but rather a pile of documents.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Aside from the money from methamphetamine precursors, Arena Group also makes a pretty penny from renting out a casino, in which the two Tates associated with the Doroftei brothers. The name of the drug factory features in the contract for the premises of the third Las Vegas casino.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">In the Vitan neighborhood<\/span><span style=\"font-weight: 400;\">, in one of the busiest intersections in Bucharest, on the ground floor of a block of flats, lies the spot where Polonezu and Top G, as Andrew Tate is also called, split their income 50-50<\/span><span style=\"font-weight: 400;\">. The space was taken over from Arena Group, which sold it to a company controlled by Doroftei. In turn, this company handed over the space to the Tate brothers, and the casino operates at their location<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19307\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/Las_Vegas_Casino_Vitan_1200px-1-1024x683.jpg\" alt=\"\" width=\"950\" height=\"633\" \/><\/p>\n<p><span style=\"font-weight: 400;\">A player we met in front of the casino told us that this is where he usually gambles his money. He said that he lost the equivalent of two apartments at the slot machines<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Las Vegas is one of the biggest casino chains in Romania, with contracts for slot machine venues all over the country, from pubs and train stations to malls and glitzy halls. Over the past three years alone, they opened more than 800 venues.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Tate brothers are business partners with the DMS Family in only six casinos for which the RISE Project has obtained documents. We identified the last two during the editing and fact-checking process \u2013 they are located in T\u00e2rgovi\u015fte.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19308\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/tate_casinos_buc_v1_GIF_RO.gif\" alt=\"\" width=\"950\" height=\"535\" \/><\/p>\n<p><span style=\"font-weight: 400;\">One of these T\u00e2rgovi\u0219te casinos was fastuously inaugurated by mobsters Box and \u0218pac themselves, alongside <\/span><i><span style=\"font-weight: 400;\">manele <\/span><\/i><span style=\"font-weight: 400;\">star Tzanca Uraganu.\u00a0<\/span><\/p>\n<h2 style=\"text-align: center;\"><b>How the Las Vegas empire was born<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">The business opened in 2004<\/span><span style=\"font-weight: 400;\">, in a house on the outskirts of Suceava, northern Romania, where the Dorofteis come from<\/span><span style=\"font-weight: 400;\">. Then, they started installing slot machines in village taverns in counties Suceava, Ia\u0219i and Vaslui, some of the poorest in Romania.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Mih\u0103i\u021b\u0103 Doroftei, the leader of the DMS group, started the business with his brother and a group of Poles. At least three of the companies established by the Doroftei brothers have been investigated for tax evasion in several criminal files.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Suceava County prosecutors have been investigating the businesses of the Doroftei brothers since 2014. At least three criminal cases were filed at that time, but no one spent as much as a single day in prison. The damage to the state budget was in the seven-figure range, but the law enforcement officers could not prove the intention of fraud, and the deeds were passed off as forgiven mistakes.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19309\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/colaj-mihaita-doroftei-647x1024.png\" alt=\"\" width=\"950\" height=\"1503\" \/><\/p>\n<p><span style=\"font-weight: 400;\">One of the legal administrators featured in the paperwork for the Doroftei brothers\u2019 companies, alongside the Poles, was of high school age when the events took place. Prosecutors suspected that Las Vegas and DMS may have falsely under-declared the number of slot machines, in order to pay lower taxes.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The taxes were paid and the criminal cases were closed.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">At the time, the Doroftei brothers were doing business in Romania with lots of Polish citizens. Mih\u0103i\u021b\u0103 was married to a Polish woman and already living abroad.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The business circle over there was not on good terms with the law either.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Mih\u0103i\u021b\u0103 Doroftei&#8217;s family former business partners own the soft drink and energy drink brand Las Vegas Drinks and the LV gambling chain in Poland. The energy drink brand has been the main sponsor of Poland&#8217;s national football team for years.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">To boot, the branding of the Romanian Las Vegas casinos was copied after that of the Polish energy drinks.<\/span><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-19310\" src=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/05\/colaj-branding-las-vegas-581x1024.png\" alt=\"\" width=\"950\" height=\"1674\" \/><\/p>\n<p><span style=\"font-weight: 400;\">Another one of Mih\u0103i\u021b\u0103 Doroftei\u2019s business partners in Poland was the owner of the Arka Gdynia football club, a historic club, which, in recent years, has played frequent friendlies with Romanian teams such as FC Boto\u0219ani, Dinamo, CFR Cluj, or Viitorul Constan\u021ba.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Polish football club was owned by Doroftei&#8217;s partner. Five years ago, it was at the center of a public scandal over potential links to sports betting operators.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The representatives of the football club then vehemently denied any wrongdoings regarding any player in the sports betting market. Their connections with the gambling industry were more ample, through Mih\u0103i\u021b\u0103 Doroftei, who already owned the Las Vegas brand in Romania.<\/span><\/p>\n<h2 style=\"text-align: center;\"><b>Epilogue<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">Immediately after the arrests in late 2022, the online publication Buletin de Bucure\u0219ti wrote that one of the influencers&#8217; companies, War Room Vegas, was set up together with a former company of the Doroftei brothers, Royalty Sport Management. Through this company, Vieru and the Tates are organizing other kickboxing galas named KO Masters.<\/span><\/p>\n<p><iframe loading=\"lazy\" title=\"YouTube video player\" src=\"https:\/\/www.youtube.com\/embed\/_yCtW8dBSVM?start=21\" width=\"560\" height=\"315\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n<p><span style=\"font-weight: 400;\">In an official statement, two specific Las Vegas group companies denied any connections with the Tates. In fact, War Room Vegas, controlled by the Tates, was associated with DMS Bet Live in the very same gambling venue in Dobroe\u0219ti. We are talking about the same casino where Nu\u021bu C\u0103m\u0103taru&#8217;s lieutenant, Box, was \u201dworking\u201d, along with another underling arrested in the case.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Tate brothers are business partners with the DMS Family in just six casinos for which RISE Project has obtained documents. The Tate brothers boast that they have nearly 10 more.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Both the lawyer defending the Tate brothers in the human trafficking case, and the PR representing them publicly, have told us that the two <\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1W5DPDsBxTDLyUqjkLrz8DARhBDYgnx8X\/view?usp=share_link\"><span style=\"font-weight: 400;\">do not wish to comment<\/span><\/a><span style=\"font-weight: 400;\"> on the subject of the Las Vegas casinos.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">On the other side, the Las Vegas Group, <\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1CtGsTW3aDQNxn3HfoyVMe88gvP5sexNa\/view?usp=share_link\"><span style=\"font-weight: 400;\">through their lawyer<\/span><\/a><span style=\"font-weight: 400;\">, says it has cut ties with the two: &#8220;What we can tell you is that we no longer do business with the Tate brothers.&#8221;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">I also asked the Las Vegas Group how they comment on the fact that Andrew Tate says he is associated with the &#8220;mafia&#8221; when referring to the casino owners. They commented as follows: &#8220;We are not responsible for and cannot control the statements a person makes, including the ones you mentioned.&#8221;\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">We also asked the Las Vegas Group about their business relations with other mobsters such as Lauren\u021biu Pletosu, Marian S\u00eerbu, Vladimir \u0218pac, and the Corduneanu clan. They told us that the casino chain no longer has any commercial ties with them either.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Although the police and anti-mafia prosecutors can&#8217;t locate him, our questions even reached Mihaita Doroftei. We asked the Las Vegas Group&#8217;s lawyer why the owner is a fugitive.<\/span><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1Sea6pDqGXxV1WmPgo_bQZpRo2slCgfLG\/view?usp=share_link\"><span style=\"font-weight: 400;\">Another lawyer contacted us on his behalf<\/span><\/a><span style=\"font-weight: 400;\"> and told us that, in fact, &#8220;the claim that he evaded prosecution is slightly forced&#8221;.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">However, in February, another of Mihaita Doroftei&#8217;s lawyers was asked at the Bucharest Court of Appeal by the judge: &#8220;I understand that we are at the defendants&#8217; discretion. I mean, when would these gentlemen like to make an appearance? (&#8230;) I mean, if we grant him a deadline, do you request a postponement of the proceedings so that he can appear?&#8221;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Doroftei&#8217;s lawyer was asking for time: &#8220;He would need more than a week, a week and a half, to give him a real opportunity to come to the country. To be able to give him the time off to be present, I mean, you can&#8217;t approve a period of 2-3 days and he would be unable and it would be concluded that he is fleeing from prison.&#8221;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Four months later, Mihaita Doroftei&#8217;s lawyers still maintain that he is not fleeing from prison, but simply living peacefully in Poland together with his family.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Regarding the contracts with the mobsters put at the same table by the Doroftei brothers, through which they made money for years, the Las Vegas lawyer said it would have been illegal to ask for their criminal records, because of the data protection legislation.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Otherwise, they refrained from further public comment saying they did not want to interfere in the act of justice because the DIICOT investigation is still ongoing.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Mih\u0103i\u021b\u0103 Doroftei has warned us through his lawyer that we should not publish his personal data (name, photos, judicial status etc.) because he thinks this is not an information of public interest.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The same reasons were given to us by his brother Sorin Doroftei, who did not wish to comment on our questions, but stressed the fact that he had received only a &#8220;soft&#8221; preventive measure, which would prove that the information we have was false.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">C\u0103t\u0103lin Bi\u021b\u0103, the slot machine associate in Berceni, contacted via his partner, <\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1O4QlCGt7tuUUjTUn1R_KPtayEkfDT9FM\/view?usp=share_link\"><span style=\"font-weight: 400;\">did not want to comment either<\/span><\/a><span style=\"font-weight: 400;\">.\u00a0<\/span><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/1PIkcZvTBdCxXf5zg1nWhjDYs1_4qAYtU\/view?usp=share_link\"><span style=\"font-weight: 400;\">Neither did Sebastian Vieru<\/span><\/a><span style=\"font-weight: 400;\">. He said we were not allowed to mention his name in the article or any other personal details, otherwise he would &#8220;resort to legal action&#8221;.<\/span><\/p>\n<p><a href=\"https:\/\/drive.google.com\/file\/d\/11TYWgn2Jv3kOpdEkqakyp6hNVI5YjIkl\/view?usp=share_link\"><span style=\"font-weight: 400;\">The methamphetamine precursor<\/span><\/a><span style=\"font-weight: 400;\"> factory did not want to answer our questions on the subject either, again so as not to interfere with the legal proceedings.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">We also sent questions about the casinos to Tristan Tate, after he had initially contacted us. He replied &#8220;I have no reason to speak about any business to anybody,&#8221; even though his brother bragged on the internet that he was involved with the &#8220;mafia.&#8221;<\/span><\/p>\n<p><strong>Reporter: Victor Ilie<\/strong><\/p>\n<p><strong>Additional reporting: Luiza Vasiliu, Bianca Albu<\/strong><\/p>\n<p><strong>Editor: Daniel Bojin<\/strong><\/p>\n<p><strong>Fact-checking: Roxana Jipa\u00a0<\/strong><\/p>\n<p><strong>Translation: Ioana Pelehat\u0103i<\/strong><\/p>\n<p><strong>Illustration: Andy Sinboy<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>We found six casinos off of which the brothers Andrew and Tristan Tate are making money in Romania.\u00a0 The Brits are linked with the largest organized crime brotherhood in Romania\u2019s recent history: the DMS Family.\u00a0 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":34638,"template":"","tags":[],"class_list":["post-34962","projects","type-projects","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>The Tate Brothers Split the Money They Make from Casinos with an Organized Crime Syndicate &#8226; Rise Project<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.riseproject.ro\/en\/projects\/the-tate-brothers-split-the-money-they-make-from-gambling-with-an-organized-crime-syndicate\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The Tate Brothers Split the Money They Make from Casinos with an Organized Crime Syndicate &#8226; Rise Project\" \/>\n<meta property=\"og:description\" content=\"We found six casinos off of which the brothers Andrew and Tristan Tate are making money in Romania.\u00a0 The Brits are linked with the largest organized crime brotherhood in Romania\u2019s recent history: the DMS Family.\u00a0 [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.riseproject.ro\/en\/projects\/the-tate-brothers-split-the-money-they-make-from-gambling-with-an-organized-crime-syndicate\/\" \/>\n<meta property=\"og:site_name\" content=\"Rise Project\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/riseproject.ro\/\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.riseproject.ro\/wp-content\/uploads\/2023\/06\/TATE-NEW-4-1-1024x577.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"577\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"26 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.riseproject.ro\\\/en\\\/projects\\\/the-tate-brothers-split-the-money-they-make-from-gambling-with-an-organized-crime-syndicate\\\/\",\"url\":\"https:\\\/\\\/www.riseproject.ro\\\/en\\\/projects\\\/the-tate-brothers-split-the-money-they-make-from-gambling-with-an-organized-crime-syndicate\\\/\",\"name\":\"The Tate Brothers Split the Money They Make from Casinos with an Organized Crime Syndicate &#8226; 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