![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 Fraud](https://www.justice.gov/sites/all/modules/features/doj_sharing/images/doj-seal-fb.jpg)
![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 Fraud](https://www.justice.gov/sites/all/modules/features/doj_sharing/images/doj-seal-fb.jpg)
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