Results 1 to 2 of 2
Like Tree1Likes
  • 1 Post By Beezer

Thread: NEW LOW: 4 Men Arrested For Stealing $740,000 of Donations From Churches To Send Back

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

  1. #1
    Senior Member Scott-in-FL's Avatar
    Join Date
    Aug 2014
    Posts
    2,315

    NEW LOW: 4 Men Arrested For Stealing $740,000 of Donations From Churches To Send Back

    NEW LOW: 4 Men Arrested For Stealing $740,000 of Donations From Churches To Send Back To Native Country…2 Men Are Still On Loose

    By Patty McMurray | May 28, 2021

    Four men were arrested on Wednesday by Cape Coral Police in connection with the theft of $740,000 in donations to multiple churches. Police are still trying to locate the other two who are part of the crime ring.



    While churches are struggling to make ends meet after being forced to close during the Wuhan virus pandemic, the despicable ring of criminals were using the stolen money to buy cars and clothes for themselves and to wire cash to their native Romania.

    A study by the Association of National Evangelicals revealed that the pandemic has caused church offerings to plunge by an incredible 65% since mid-March.

    The New York Post reports – The men took more than 1,500 checks from 636 churches – 355 in the state alone, cops said. The six operated out of Orlando but traveled throughout the state and elsewhere, sometimes hitting as many as 85 churches in a day, according to a police news release.

    Some churches were hit multiple times, the release said.

    They used aliases to deposit the donation checks into bank accounts, then withdrew the money at ATMs before the banks caught on, cops said. They allegedly used the money for themselves, but also sent “high-value wire transfers” back home.

    Now in custody are Ionut Raducan, 33, Marius Dumitru, 28, Marius Dumitru, 34, and Panait Dumitru, 32. Catalin Trandafir, 45, and Simona Trandafir, 39, remain at large, police said.

    They are all facing charges including conspiracy to commit racketeering, grand theft and money laundering.

    The investigation was sparked in December when Cape Coral Police Department found 24 churches in Lee County alone hit by the scam, and a probe into the thefts expanded beyond the local jurisdiction with multiple law enforcement agencies.

    It really doesn’t get much lower than this…

    https://100percentfedup.com/new-low-...till-on-loose/
    Join our efforts to Secure America's Borders and End Illegal Immigration by Joining ALIPAC's E-Mail Alerts network (CLICK HERE)

  2. #2
    Senior Member Beezer's Avatar
    Join Date
    Apr 2016
    Posts
    22,370
    And guess who is poring over our border from Mexico... these criminal trespassing illegal alien Romanians!

    They are also committing credit card fraud in Mexico.

    Shut that border down to ALL illegal aliens no matter where they came from and get them off our soil.
    GeorgiaPeach likes this.
    TO BECOME AN AMERICAN YOU MUST CHANGE YOUR VALUES ...NOT YOUR LOCATION

    STAY HOME AND BUILD AMERICA ON YOUR SOIL

Similar Threads

  1. Donations pour in to send deported man's children to Mexico
    By JohnDoe2 in forum illegal immigration News Stories & Reports
    Replies: 9
    Last Post: 12-17-2017, 04:45 PM
  2. Bulgaria Seeks Right to Send Back Migrants to Turkey to Back EU’s Deal with Ankara -
    By European Knight in forum illegal immigration News Stories & Reports
    Replies: 1
    Last Post: 03-15-2016, 06:13 PM
  3. US Churches Back muslim Invasion
    By artist in forum illegal immigration News Stories & Reports
    Replies: 8
    Last Post: 11-15-2015, 10:16 AM
  4. Court Orders NYC To Let The Churches Back Into The School Buildings
    By CCUSA in forum Other Topics News and Issues
    Replies: 0
    Last Post: 02-29-2012, 10:40 PM
  5. Send it Back!!!! Correct it and Send it Back!!!!!!!
    By Dixie in forum General Discussion
    Replies: 10
    Last Post: 06-10-2006, 06:09 AM

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •