The crime worked in the following way: In the period between 2013 and 2017, a Romanian organised crime group (OCG) from the Braşov region recruited and trafficked more than 50 Romanian families to Dortmund, Germany, with the promise of employment. The families were then housed by the OCG and bogus employment documents were drawn up for some of the family members, who were compelled to sign documents in German without understanding the contents.
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