Alleged Organizer of Unemployment Benefits Fraud Scheme Extradited From Romania to San Diego ...Middle East

News by : (Times of San Diego) -
Federal courthouse in downtown San Diego. Photo by Chris Stone A man who allegedly orchestrated a scheme that prosecutors say took almost $5.2 million in unearned California unemployment benefits has been extradited from Romania to San Diego. The U.S. Attorney’s Office said Friday that David Constantin, 28, is among 14 people indicted for their roles in arranging for hundreds of people to fraudulently apply for California Employment Development Department benefits. Constantin reportedly helped hundreds of applicants apply for EDD benefits using fraudulent documents. Applicants allegedly paid Constantin a partial fee up front for assisting with fraudulent applications, and another

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