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Three sentenced in San Diego cases linking Romanian organized crime to benefits fraud, jewelry theft - Vimarsana News

Three sentenced in San Diego cases linking Romanian organized crime to benefits fraud, jewelry theft

Published: November 23, 2023

San Diego federal prosecutors have charged dozens of alleged Romanian crime group members this year in schemes targeting unemployment benefits and food stamps

Source: sandiegouniontribune.com
Related Topics:
United StatesSan Diego CountyLos AngelesSan DiegoEduard GhiocelConstantin Bobi SanduRiviera MayaLarry BurnsRebecca Ellis Los AngelesFloarea GhiocelCalifornia Department Of Social ServicesCalifornia Employment Development DepartmentRed BullUs BankAmnesty InternationalUs Attorney OfficeLos Angeles TimesRebecca EllisJudge Larry BurnsCalifornia Unemployment InsuranceSan Diego AreaRoseline FeralWorld WarCalifornia DepartmentOrganized Crime
Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic - Vimarsana News

Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic

Published: November 22, 2023

NEWS RELEASE SUMMARY – November 20, 2023

Source: shorenewsnetwork.com
Related Topics:
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 CrimeSan Diego Police Department Economic Crimes UnitRomanian Ministry Of JusticeBureau Of InvestigationDepartment Of Justice Office International AffairsUs Department Of Homeland SecurityCalifornia Employment Development Department Investigative DivisionDepartment Of Labor Office InspectorFederal Bureau Of InvestigationArgentina Alexandru
Married Romanian Couple Sentenced to Prison for Thefts Targeting Elderly - Vimarsana News

Married Romanian Couple Sentenced to Prison for Thefts Targeting Elderly

Published: November 21, 2023

A Romanian husband and wife who took part in a string of thefts targeting elderly victims across San Diego County were sentenced Monday to federal prison terms.

Source: timesofsandiego.com
Related Topics:
San Diego CountyUnited StatesSan DiegoChris StoneFloarea GhiocelLarry Alan BurnsEduard GhiocelUs Attorney OfficeLos Angeles AreaJudge Larry Alan Burns
Romanian couple that targeted San Diego's elderly pleads guilty to laundering; forfeits Lamborghini, Ferrari - Vimarsana News

Romanian couple that targeted San Diego's elderly pleads guilty to laundering; forfeits Lamborghini, Ferrari

Published: June 21, 2023

A Romanian husband and wife pleaded guilty Tuesday to laundering money that federal prosecutors allege was proceeds from a string of thefts targeting elderly...

Source: nbcsandiego.com
Related Topics:
United StatesRomania GeneralSan DiegoSan Diego CountyFerrari PortofinoLos AngelesEduard GhiocelFloarea GhiocelUs Attorney OfficeGhiocel Sub GroupValcea County
Romanian Couple Plead Guilty to Laundering $1.4M from Thefts Targeting Elderly - Vimarsana News

Romanian Couple Plead Guilty to Laundering $1.4M from Thefts Targeting Elderly

Published: June 20, 2023

A Romanian husband and wife pleaded guilty Tuesday to laundering money that federal prosecutors allege was proceeds from a string of thefts targeting elderly victims across San Diego County.

Source: timesofsandiego.com
Related Topics:
San Diego CountyUnited StatesSan DiegoChris StoneEduard GhiocelFloarea GhiocelUs Attorney OfficeLos Angeles Area