Instaling Company of Crime2/7/2024 ![]() ![]() The centuries of oppression and persecution have created an insular society with values and customs much different than those of Western societies, according to scholars. The Roma, like many other displaced people, were enslaved throughout the ages, and sent to the concentration camps during World War II.” “Never did any government give these people legitimacy by either accepting their presence or by granting them any public status or government services such as education and so forth. ![]() “The story of the Roma is replete with intense persecution at the hands of the various governments where the Roma settled,” Eduard Ghiocel’s defense attorney, Roseline Feral, wrote in her sentencing memorandum. That historical context and what it entails, such as extreme poverty and large illiteracy rates, is important in understanding the crimes the defendants committed, their attorneys argued. The Roma people were displaced centuries ago and have been a largely unwelcome ethnic minority in many European countries for some 1,000 years. In total, the couple sent at least $1.36 million netted from the fraud and robberies back to Romania.Īttorneys for the couple explained to the judge in sentencing documents that the Ghiocels, like Sandu, are part of the Roma ethnic group, a people who used to be known as “gypsies,” though that term is now considered derogatory. In sentencing documents, his attorney pointed out that the theft did not include force, violence or intimidation, and Sandu himself only received about $60,000 of the fraudulently obtained insurance benefits.īurns on Monday also sentenced Eduard Ghiocel, 48, to three years in prison, and his wife, Floarea Ghiocel, 49, to two years and six months in prison for a money-laundering conspiracy.Īccording to their plea agreements, the couple also took part in an unemployment fraud scheme and, along with their three adult children, carried out several San Diego-area street robberies - typically using sleight of hand to slip jewelry off unsuspecting victims. Sandu admitted that he used $16,000 of the pilfered funds to renovate his home in Romania. to fraudulently obtain no less than $5,207,687 in California Unemployment Insurance benefits,” the plea agreement states. ![]() “In total, between July 2020 and August 2022, Sandu conspired with 214 uncharged co-conspirators. ![]()
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