Home » News » Six Orlando Residents Stole More Than $ 700,000 From Churches In Florida, According To FDLE – En Español

Six Orlando Residents Stole More Than $ 700,000 From Churches In Florida, According To FDLE – En Español

Authorities identified the suspects as Ionut Raducan, 33; Marius Dumitru, 27; another Marius Dumitru, 34; Panait Dumitru, 32 years old; Catalin Trandafir, 45; and Simona Trandafir, 39. Those named face charges of extortion, grand theft, illegal possession of personally identifiable information and money laundering, FDLE spokeswoman Gretl Plessinger said in a statement.

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