Jenică Ioniță
Jenică Ioniță is a Romanian individual linked to a fraudulent banking scheme that involved both Chinese nationals and Alina Apostol, who served as a translator in the operation; his role in this case has been cited in the legal proceedings surrounding Apostol's conviction.
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Romania:
Jenică Ioniță is mentioned as a Romanian involved in the same fraudulent scheme as Alina Apostol.
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