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Romanian Citizens Plead Guilty Laundering 14 Million Proceeds Jewelry Thefts and Covid

plea · Southern District of California · 2023-06-20

Press release

District
Southern District of California
District code
sdca
Category
plea
Publication date
2023-06-20
Slug
romanian-citizens-plead-guilty-laundering-14-million-proceeds-jewelry-thefts-and-covid
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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