6 Romanian Citizens Charged in Alleged San Diego County Thefts, Fraud

6 Romanian Citizens Charged in Alleged San Diego County Thefts, Fraud
A San Diego Police Department vehicle in San Diego on Jan. 19, 2023. Mark Mathews/The Epoch Times
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SAN DIEGO—Six Romanian citizens have been charged with allegedly taking part in robberies and thefts of elderly San Diego County residents, as well as laundering $1.4 million in proceeds from the crimes, the U.S. Attorney’s Office announced March 14.

Married couple Eduard Ghiocel, 47, and Floarea Ghiocel, 48, are in custody, while four other associates of the “Valcea Romanian Transnational Crime Group” remain at large, said prosecutors. Those defendants are the Ghiocels’ two sons, a daughter-in-law, and a girlfriend of one of the sons, according to a criminal complaint.

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