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'Operation Thou Shalt Not Steal': FDLE Arrests 4 Accused Of Stealing Donations From Florida Churches

‘Operation Thou Shalt Not Steal’: FDLE Arrests 4 Accused Of Stealing Donations From Florida Churches
CBS Miami
3 days ago
Syndicated Local – CBS Miami
FORT MYERS (CBSMiami) – The Florida Department of Law Enforcement on Wednesday arrested four people accused of stealing donations from Florida churches.
FDLE began “Operation Thou Shalt Not Steal” back in December of 2020 after Cape Coral PD notified the agency that 24 Lee County-based churches had been victimized.
Agents began looking for six suspects:
Ionut Raducan, 33
Panait Dumitru, 32
Simona Trandafir, 39 (Also known as Simona Nitoi)
According to investigators, the suspects, all Romanian citizens, would travel to churches, sometimes many as 85 per day, to steal donation checks from mailboxes. FDLE added they would even steal from the same churches multiple times. ....

United States , Cape Coral , Simona Nitoi , Catalin Trandafir , Viorel Dumitru , Rick Swearingen , Marius Dumitru , Panait Dumitru , Iionut Raducan , Ionut Trandafir , Ashley Moody , Simona Trandafir , Florida Department Of Law Enforcement On , Office Of Statewide Prosecution , Florida Department , Law Enforcement , Thou Shalt Not , Florida Attorney General Ashley Moody , Statewide Prosecution , ஒன்றுபட்டது மாநிலங்களில் , கேப் பவளம் , ரிக் சத்தியம் , மரியஸ் ட்யூமிட்ரூ , ஆஷ்லே மனநிலை , புளோரிடா துறை ஆஃப் சட்டம் அமலாக்கம் ஆன் , அலுவலகம் ஆஃப் மாநிலம் தழுவிய ப்ராஸிக்யூஶந் ,

Suspects stole over $740K in church donations: police

Fox Business Flash top headlines are here. Check out what s clicking on FoxBusiness.com.
A Florida-based group of Romanian nationals stole $740,000 from hundreds of churches by taking donation checks from their mailboxes and cashing them, the Florida Department of Law Enforcement said Wednesday.
Four people were arrested and two others are wanted in what authorities are calling Operation Thou Shalt Not Steal.
The group was based in Orlando but traveled throughout Florida and other states stealing checks, investigators said. In all, authorities identified 636 churches that were victims, including 355 in Florida.
This low-tech yet well-organized effort to steal hundreds of thousands of dollars worth of mailed-in charitable donations at a time when donations may have been most needed has been stopped, FDLE Commissioner Rick Swearingen said in a news release. ....

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Un grup de români a jefuit 636 de biserici din SUA. Prejudiciile se ridică la aproape 1 milion de dolari

Un grup de români a jefuit 636 de biserici din SUA. Prejudiciile se ridică la aproape 1 milion de dolari
antena3.ro - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from antena3.ro Daily Mail and Mail on Sunday newspapers.

United States , Catalin Rose , Simona Rose , Marius Dumitru , Florida Wednesday , State Florida , ஒன்றுபட்டது மாநிலங்களில் , மரியஸ் ட்யூமிட்ரூ , புளோரிடா புதன்கிழமை , நிலை புளோரிடா ,

Desmantelan red criminal que robaba donativos de iglesias

Desmantelan red criminal que robaba donativos de iglesias
telemundo51.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telemundo51.com Daily Mail and Mail on Sunday newspapers.

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Românii i-au băgat în sperieţi pe enoriaşii din Florida. Au spart sute de biserici, de unde au furat trei sferturi de milion de dolari

Românii i-au băgat în sperieţi pe enoriaşii din Florida. Au spart sute de biserici, de unde au furat trei sferturi de milion de dolari
romaniatv.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from romaniatv.net Daily Mail and Mail on Sunday newspapers.

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