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

Three sentenced in California cases linking Romanian organized crime to benefits fraud, jewelry theft
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Los angelesUnited statesSan diegoSan diego countyLarry burnsFloarea ghiocelRiviera mayaEduard ghiocelConstantin bobi sanduRed bullTribune content agencyUs attorney officeCalifornia employment development departmentLos angeles timesAmnesty internationalSan diego union

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

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

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 office

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

Married Romanian Couple Sentenced to Prison for Thefts Targeting Elderly

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.

San diego countyUnited statesSan diegoChris stoneFloarea ghiocelLarry alan burnsEduard ghiocelUs attorney officeLos angeles areaJudge larry alan burns