May 21, 2024
Romanian Citizens Arrested and Charged with Laundering .4 Million in Proceeds From Jewelry Thefts and COVID Fraud
Romanian Citizens Arrested and Charged with Laundering .4 Million in Proceeds From Jewelry Thefts and COVID FraudRomanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and...

Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud

Originally published at https://www.fbi.gov/contact-us/field-offices/sandiego/news/romanian-citizens-arrested-and-charged-with-laundering-14-million-in-proceeds-from-jewelry-thefts-and-covid-fraud

originally published at HUMAN RIGHTS - USA DAILY NEWS 24