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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 ....

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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.

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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.

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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. ....

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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. ....

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