Lihue (HawaiiNewsNow) – Kauai police have arrested six men linked to an ongoing investigation into a counterfeit jewelry scam that has been targeting local residents.
The suspects were arrested in connection with an alleged fraud operation involving counterfeit jewelry being sold to Kauai residents. The six men were detained at the Kauai Police Department (KPD) Cellblock.
The investigation began with the arrests of Constantin Miclescu, 34, of New York, and Sarai Gheorghe, 23, from Maryland, on February 19. Both individuals were charged with fraud.
Just a day later, on February 20, police arrested four more individuals for their involvement in the scam:
Inilian Constantin, 30, from Maryland
Sofian Miclescu, 28, from New York
Constantin Miclescu, 26, from Maryland
Remus Miclescu, 29, from Washington
KPD confirmed that all six suspects are Romanian nationals.
Deputy Chief Mark Ozaki praised the ongoing efforts of the Kauai police force and the local community for their vigilance. “Thanks to the persistence and thorough investigation by our officers, along with the public’s vigilance, we’ve made great strides in putting an end to this scam,” Ozaki said. “These groups often operate as organized crime, targeting our kupuna. We want every Kauai resident to feel safe, knowing those responsible will be held accountable for their crimes.”
The investigation is still active, and authorities are working to identify any other potential victims.
