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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
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesSan diego countySan diegoGabriel ghiocelFerrari portofinoMarius ghiocelFloarea ghiocelEduard ghiocelEduard alexandruJessica adeline schulbergLos angelesLarisa ghiocelFloarea alexandruCalifornia employment development departmentRomanian ministry of justiceBureau of investigation

Southern District of California | Romanian Citizens Plead Guilty to Laundering $1 4 Million in Proceeds from Jewelry Thefts and Covid Fraud

Southern District of California | Romanian Citizens Plead Guilty to Laundering $1 4 Million in Proceeds from Jewelry Thefts and Covid Fraud
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

San diegoUnited statesSan diego countyRomania generalLos angelesGabriel ghiocelMarius ghiocelEduard ghiocelFloarea ghiocelFloarea alexandruLarry burnsLarisa ghiocelEduard alexandruFerrari portofinoRandy grossmanTyler hatcher

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

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

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

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.

Floarea ghiocelMarius ghiocelGarden grove policeGarden groveGrove policeCrime publicsafetyOrange county