For the past two years, the Ventura County District Attorney’s Office Government Fraud Unit was part of a joint investigation with the Los Angeles FBI office into widespread EBT skimming fraud. This investigation contributed to an international law enforcement effort to dismantle the Dorneanu Organized Crime Group, a Romanian criminal organization linked to the theft of hundreds of millions of dollars in California welfare funds, including funds stolen from Ventura County residents.
The Ventura County District Attorney’s Office is actively seeking two Romanian defendants with outstanding Ventura County felony warrants for EBT skimming fraud. Paul Kimpian (aka Roman Janecek) and Marius Vlaic, known affiliates of the Dorneanu Organized Crime Group, were previously arrested by the District Attorney’s Bureau of Investigation, and charged with more than a dozen felony counts, including conspiracy and grand theft, related to several instances of CalWORKs theft using cloned EBT cards. Each posted $50,000 bail in April of 2023 and are alleged to have violated bail terms by cutting off GPS ankle monitors and fleeing. If you have information about their whereabouts, please contact your local law enforcement agency or Crime Stoppers at 1-800-222-TIPS.