Three Florida males and one lady have been convicted after allegedly stealing over $760,000 from over 600 church buildings nationwide. Two further male suspects within the alleged scheme reportedly stay at massive.
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Who Are The Suspects Who Allegedly Stole From The Church buildings?
In response to Fox 35 Orlando and the Florida Division of Regulation Enforcement, 45-year-old Catalin Trandafir, 35-year-old Simona Trandafir, 32-year-old Panait Dumitru, and 33-year-old Ionut Raducan have been lately convicted.
The outlet doesn’t word their fees. Nonetheless, WINK Information studies that their co-conspirators, Viorel, 37, and Marius Dumitru, 30, face fees of conspiracy to commit racketeering and grand theft. Moreover, Viorel and Marius Dumitru face fees of “illegal possession of private identification and cash laundering.”
WINK Information provides that the boys absconded forward of their trial and subsequent convictions.
What Did The Suspects Do In “Operation Thou Shalt Not Steal”?
In response to Fox 35 Orlando, the investigation into the group — titled “Operation Thou Shalt Not Steal” — started in 2020. On the time, it was reportedly found that cash had been stolen from at the very least 24 church buildings close to the Cape Coral space.
The suspects have been initially taken into custody in 2021.
Good Information – All Operation Thou Shalt Not Steal suspects in custody!
Catalin Trandafir and Simona Trandafir have been taken into custody in Tijuana, Mexico with the help of the U.S. Division of Homeland Safety and Mexican regulation enforcement officers. https://t.co/uFvOzddWON pic.twitter.com/62Pyh2jjJ4— FDLE (@fdlepio) June 3, 2021
The outlet studies that investigators realized that the group allegedly stole donation checks from church mailboxes. Moreover, it was found that they’d “hit as many as” 85 church buildings a day. From there, the people would use “a number of aliases” to allegedly “deposit the stolen checks into a number of financial institution accounts.”
When the funds have been posted, the group would instantly withdraw the cash. The outlet provides that they reportedly despatched the funds to Romania.
Fox 35 Orlando studies that the group’s alleged scheme amassed over $760,000, they usually reportedly stole from over 680 church buildings nationwide.
2 Males Stay At Massive: What’s Subsequent In Discovering Them?
In response to the outlet, anybody with info on Viorel and Marius Dumitru’s whereabouts is urged to name the FDLE at 239-278-7170. The company studies that the duo was final recognized to be within the Orlando space.
Scroll under to see their images.
Assist us discover two absconded suspects! Marius Dumitru, 30, and Marius “Viorel” Dumitru, 37, have been arrested in FDLE’s Operation Thou Shall Not Steal investigation they usually fled earlier than trial. pic.twitter.com/kocsfzSx1N
— FDLE (@fdlepio) July 18, 2024
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