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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