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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
Mom-and-son duo arrested for 28 robberies targeting elderly Asian Americans in Garden Grove - Vimarsana News

Mom-and-son duo arrested for 28 robberies targeting elderly Asian Americans in Garden Grove

Published: December 17, 2021

A woman and her son accused of 28 robberies that targeted elderly Asians in Garden Grove, California, over the past six months were arrested.

Source: nextshark.com
Related Topics:
Garden GroveUnited StatesOrange CountyFloarea GhiocelMarius GhiocelJim FranksGarden Grove Police DepartmentGarden Grove PoliceNutwood StreetOrange County JailElderly AsiansSan JoseAsian AmericanBay AreaDetective Jim Franks
Two arrested in connection with string of robberies targeting Asian community in Garden Grove - Vimarsana News

Two arrested in connection with string of robberies targeting Asian community in Garden Grove

Published: December 16, 2021

Two people have been arrested in connection with dozens of robberies over the last six months. Floarea and Marius Ghiocel are accused of targeting elderly Asian people wearing expensive jewelry.

Source: foxla.com
Related Topics:
Floarea GhiocelMarius GhiocelGarden Grove PoliceGarden GroveGrove PoliceCrime PublicsafetyOrange County