Romanian 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
