1srelluc
Diamond Member
Romanian citizens arrested and charged with laundering 1.4 million dollars in proceeds from jewelry thefts and COVID fraud | Internal Revenue Service
March 14, 2023 — Eduard Ghiocel and Floarea Ghiocel, married Romanian nationals and suspected leaders of a Romania-based transnational organized crime group, are charged in federal court with laundering $1.4 million in proceeds from dozens of small thefts, robberies and swindles targeting mostly...

WCSO INVESTIGATION INTO MILLION DOLLAR JEWELRY THEFT LEADS TO THE ARREST OF MEMBERS OF ROMANI ORGANIZED CRIME GROUP | Walton County Sheriff's Office, FL
April 26, 2023 WALTON COUNTY, Fla— Four Romanian nationals connected to an organized criminal network are apprehended in Missouri after an investigation into the theft of more than $1 million in jewelry from a business in Walton County. On the afternoon of April 11th, three individuals...
waltonso.org

Romanian scammer caught in Chesapeake after stealing nearly 300 card numbers
A Romanian national was sentenced to a year and a half in prison for using card skimmers to defraud banks and steal credit and debit card information across the East Coast.

I don't know why the other thread was locked but Roma crime is organized and getting worse every year....It's nationwide too....Even here in Virginia.
Scores of them are "caught" on our northern border, for some reason they cross into Montana.
They fly into Canada from the EU and make their way across the border and turn themselves in where they are released into the country just like the ones that cross on our southern border.
Hopefully Homan stops the Roma in their tracks....They have proven themselves criminal by nature.
Last edited: