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Stoica Daniel Alexandru is the son of the author of the “robbery of the century” committed in 1996, when 650,000 euros worth of jewelry was stolen.
34-year-old Stoica Daniel Alexandru, from Bucharest, was internationally wanted and on the Most Wanted list, after the Bucharest Court issued a preventive arrest warrant on his behalf for money laundering as early as May 2021.
He was caught by the police from Italy, after a collaboration with those from Romania and the DIICOT prosecutors. Currently, procedures are being carried out to bring it to Romania.
The Bucharest court accepted the proposal for early capitalization, by the National Agency for the Administration of Unavailable Assets, of several movable assets (4 luxury cars) owned by the accused, the DIICOT prosecutors reported.
The facts of which Stoica Daniel Alexandru is accused
DIICOT announced, on May 6, 2021, that eight home searches were carried out, at the residences of a person suspected of money laundering.
“In the case it was noted that, in October 2020, the judicial authorities in the United States of America sent to court the members of an organized criminal group, of which a Romanian citizen was also a part, a group specialized in committing computer crimes, respectively illegal operations with computer devices or programs, falsification of credit titles or payment instruments and fraudulent financial operations. From the investigations carried out by the judicial authorities in the United States of America, it emerged that, between March 2019 and June 2020, the Romanian citizen, together with the other members of the group, carried out activities to install skimming devices at ATMs within the city radius Miami Beach, the extraction of bank card data, the falsification of payment instruments and the fraudulent withdrawal of sums of money from the accounts of the injured persons”, DIICOT reported at the time.
Part of the sums of money thus obtained were transferred by the suspect to Romania, in order to hide their illicit origin.
“From the investigations carried out in this case, it emerged that the suspect hid the origin of these sums of money, by entrusting them to different people, for the purpose of later use to satisfy some personal needs and by purchasing, through intermediaries, a number of 5 passenger cars luxury. Following the searches, the 5 cars, with a value of approximately 840,000 euros, were seized, which will be handed over to the National Agency for the Administration of Forfeited Assets, as well as 15 mobile phones, 3 laptops, a tablet, 3 bank cards, 3 memory cards, 2 SIM cards, 7 memory sticks, 2 HDDs, several documents and several sums of money”, the DIICOT prosecutors also stated.
Publisher: GM
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