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FCPD: Two arrested for forcing man picked up on I-495 to empty bank accounts

Fairfax County police are investigating a robbery scheme where fake gold jewelry is offered for cash (via FCPD)

The Fairfax County Police Department is investigating a “cash for gold robbery scheme” involving three Maryland residents who forced a driver on the Capital Beltway (I-495) to give them money for jewelry that was likely fake.

The driver encountered the three individuals while driving home on Oct. 29 near the exit to Bethesda, where he saw them standing on the side of I-495, police said in a news release published today.

The victim stopped to provide aid. A woman said the stranded group needed money to continue their travels. She showed the victim a watch and gold jewelry. She requested cash in exchange for the items. The woman convinced the victim to drive to an ATM. Two men in a black SUV followed the victim and woman. The victim began driving and quickly realized this was likely a scam. The victim stopped in a parking lot and exited his car. One of the men from the other vehicle exited their car and told the victim to sit in the driver’s seat while he drove the victim to obtain money.

The man was driven to four locations around the Tysons area, where the trio forced the man “through intimidation” to withdraw money until his bank accounts were empty, according to the police.

Once the trio left him, the man called 911.

The FCPD says the perpetrators of the scam were identified as 39-year-old Magdalena Mazil, 36-year-old Hagi Voinescu, and 23-year-old Romeo Voinescu — all Baltimore residents — after an officer came across them in a gray Chevrolet Tahoe that “appeared to be disabled” on the Dulles Toll Road near Route 7 in Tysons on Nov. 3.

The officer searched the vehicle and found “large amounts of fake gold jewelry,” police said.

Mazil and Hagi Voinescu were arrested by Baltimore City detectives on Nov. 22, but Romeo Voinescu remains “outstanding,” according to police.

All three individuals are facing charges of abduction and four counts of robbery. The FCPD also obtained warrants for Hagi Voinescu for preventing a person from calling 911.

“Two additional warrants for preventing a telephone call were obtained for Magdalena. An additional warrant for driver failing to report an accident was issued for Romeo,” police said.

Police believe the trio may be connected to other crimes in the area.

“We’re asking anyone with information about the suspects or who may have encountered the suspects to contact us,” the FCPD said.

Detectives can be contacted at 703-691-2131. The department also accepts anonymous tips by phone (1-866-411-TIPS), text (type “FCCS” plus tip to 847411) and online through Crime Solvers.

The FCPD offers cash rewards of $100 to $1,000 to tipsters who provide information that leads to an arrest.

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