Date: November 20, 2023 Contact: newsroom@ci.irs.gov SAN DIEGO — Eduard Ghiocel and his wife, Floarea Ghiocel, were sentenced in federal court today to 36 months and 30 months, respectively, for laundering $1.4 million in proceeds from dozens of grand thefts, robberies and swindles targeting mostly elderly victims in San Diego County.
Home » Married couple sentenced for laundering $1.4 million in proceeds from jewelry thefts and unemployment fraud during pandemic
Married couple sentenced for laundering $1.4 million in proceeds from jewelry thefts and unemployment fraud during pandemic
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