£800K Parcel Fraud Gang Jailed – Three Fugitives on the Run

A gang of crooked couriers who stole more than £800,000 worth of computers, TVs, and other valuables have been sentenced to nearly 30 years in prison. The sophisticated scam involved rerouting high-value parcels to addresses under their control before selling them online.

How the Scam Worked
Five workers at a Kingsbury parcel courier company conspired to steal goods between September 2022 and February 2023. They used fake delivery labels to redirect packages containing electronics, e-bikes, and other expensive items. Some of the stolen goods were sold on Facebook Marketplace and eBay, while others were prepared for shipment to Romania.

Even family members were involved—one defendant’s partner and another’s parents helped buy labels and received stolen goods.

Police Investigation and Arrests
The scam was exposed after a spike in missing parcel claims from business customers. The courier company launched an internal investigation and discovered over-labeled parcels, leading to a Warwickshire Police raid. Officers seized stolen items and £37,000 in cash.

Sentences at Warwick Crown Court
Name Age Location Sentence
Marius Marin 22 Birmingham 6 years
Angelica Stan 26 Birmingham 6 years
Toma Radu 24 Leicester 5 years 6 months
Andre Nenicioiu 24 Birmingham 5 years 2 months
Giorcaev Radu 26 Birmingham 3 years 9 months
Adrian Nenicioiu 50 Birmingham 2 years 4 months
Rodica Nenicioiu 45 Birmingham 10 months (suspended for 18 months)
Isac Dinu 23 Leicester 2 years 9 months
Three gang members – Marin, Radu, and Radu – fled to Romania during the trial and remain at large.

Police Statement
Detective Constable Alison Roberts of Warwickshire Police stated:

“They may have thought their scam was sophisticated, but we uncovered their actions, and now they will serve time in prison. This was a long and complex investigation, and I thank everyone involved in bringing them to justice.”

Authorities continue efforts to track down the fugitives and urge the public to report any sightings.

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