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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 States , San Diego County , San Diego , Eduard Alexandru , Ferrari Portofino , Larisa Ghiocel , Jessica Adeline Schulberg , Gabriel Ghiocel , Eduard Ghiocel , Los Angeles , Floarea Ghiocel , Floarea Alexandru , Marius Ghiocel , Service For Countering Of Organized Criminal Groups , California Employment Development Department , Service For Countering Organized Crime , San Diego Police Department Economic Crimes Unit , Romanian Ministry Of Justice , Bureau Of Investigation , Department Of Justice Office International Affairs , Us Department Of Homeland Security , California Employment Development Department Investigative Division , Department Of Labor Office Inspector , Federal Bureau Of Investigation , Argentina Alexandru , Southern California ,

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 Diego , United States , San Diego County , Romania General , Los Angeles , Gabriel Ghiocel , Marius Ghiocel , Eduard Ghiocel , Floarea Ghiocel , Floarea Alexandru , Larry Burns , Larisa Ghiocel , Eduard Alexandru , Ferrari Portofino , Randy Grossman , Tyler Hatcher , Stacey Moy , David Nisleit , Department Of Labor Office Investigator General , Service For Combatting Organized Criminal Groups , San Diego Police , Money Service Businesses , San Diego Police Department , California Employment Development Department , Bureau Of Investigation , Federal Bureau Of Investigation ,

Woman Refuses All Legal Help Offered by Judge, Public Defender – Declares 'I Just Want To Get This Over With'

Woman Refuses All Legal Help Offered by Judge, Public Defender – Declares 'I Just Want To Get This Over With'
davisvanguard.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from davisvanguard.org Daily Mail and Mail on Sunday newspapers.

David Reed , Eric Arias , Ivan Villegas , Tommy Nguyen , Yolo County Superior Court , Yolo County Superior Court Thursday , Argentina Alexandru , Public Defender Eric Arias ,