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Married Couple Sentenced for Laundering $1 4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic

NEWS RELEASE SUMMARY – November 20, 2023

United statesSan diego countySan diegoEduard alexandruFerrari portofinoLarisa ghiocelJessica adeline schulbergGabriel ghiocelEduard ghiocelLos angelesFloarea ghiocelFloarea alexandruMarius ghiocelService for countering of organized criminal groupsCalifornia employment development departmentService for countering organized crime

U S Attorney for the Southern District of California: Married Couple Sentenced for Laundering $1 4M in Proceeds From Jewelry Thefts and Unemployment Fraud During Pandemic

U S Attorney for the Southern District of California: Married Couple Sentenced for Laundering $1 4M in Proceeds From Jewelry Thefts and Unemployment Fraud During Pandemic
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United statesSan diego countySan diegoGabriel ghiocelFerrari portofinoMarius ghiocelFloarea ghiocelEduard ghiocelEduard alexandruJessica adeline schulbergLos angelesLarisa ghiocelFloarea alexandruCalifornia employment development departmentRomanian ministry of justiceBureau of investigation

Eurojust helps dismantle network that smuggled hundreds of migrants to Germany – INSIGHT EU MONITORING

EU and global regulatory monitoring, documents, policy positions, and data on business, finance, digitization, security, and sustainability.

Czech republicRepublic of serbiaGerman federal policeService for combating organized crimeTimisoara border policePolice directoratePublic prosecutor office landshutHigh courtTimisoara police brigade for countering organized crimeProsecutor officePolice directorate for combating organized crimePublic prosecutorOffice landshutGerman federalInvestigating organized crimeCentral structure

Network that smuggled hundreds of migrants to Germany dismantled with Eurojust support

Eurojust and Europol have assisted judicial and law enforcement authorities in Germany, Romania and Serbia in dismantling an organised crime group that allegedly smuggled hundreds of migrants to Germany. During a joint action day, two suspects were taken into custody in Germany. Another nine individuals in Romania have been taken to hearings. Fifteen places were searched, eleven of which in Romania. The authorities seized luxury cars, cash, several mobile phones and other evidence. Almost 200 officers took part in the operation.

Czech republicRepublic of serbiaService for combating organized crimePolice directoratePolice directorate for combating organized crimeHigh courtProsecutor officeTimisoara border policeTimisoara police brigade for countering organized crimePublic prosecutor office landshutGerman federal policePublic prosecutorOffice landshutGerman federalInvestigating organized crimeCentral structure

U S Department of Justice Disrupts Hive Ransomware Variant

FBI Covertly Infiltrated Hive Network, Thwarting Over $130 Million in Ransom Demands

United statesUnited kingdomBaden wübergMerrickb garlandAlison zitronPolicia nacionalChristopher wrayChauncey brattChristen gallagherRoger handbergRoyal canadian mounted policeUs secret serviceJustice department office of international affairsReutlingen policeGerman reutlingen policeNorwegian national criminal investigation service