Romanian couple charged with laundering money from thefts, fraud
By SDCN Editor San Diego, CA–A Romanian husband and wife, and suspected leaders of a Romania-based transnational organized crime group, were charged in federal court with laundering $1.4 million in proceeds from dozens of small thefts, robberies, and swindles targeting mostly elderly victims in San Diego County. Eduard Ghiocel, 47, and Floarea Ghiocel, 48, along…