3 Members Of Romanian Crime Ring Get 40 Years For Stealing Over $800,000 From Florida Schools, Churches

Ashley Moody (File)
Ashley Moody (File)

Florida Attorney General Ashley Moody’s Office of Statewide Prosecution secured 40-year prison sentences for three members of a Romanian crime ring involved in a multi-state theft operation targeting schools and churches.

Panait Dumitru, Catalin Trandafir, and Simona Trandafir were found guilty by a Fort Myers jury on multiple charges including racketeering, conspiracy, grand theft, money laundering, aggravated white-collar crime, and unlawful possession of personal identification information…

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