Ringleader of $5M State Unemployment Benefit Fraud Scheme Sentenced ...Middle East

News by : (Times of San Diego) -
Federal courthouse in downtown San Diego. Photo by Chris Stone A man who orchestrated a scheme that federal prosecutors say took more than $5 million in unearned California unemployment benefits was sentenced Wednesday to five years in prison. David Constantin, 28, was charged along with 13 others with wire fraud and money laundering for arranging for hundreds of people to fraudulently apply for California Employment Development Department benefits. Prosecutors said Constantin and “co-mastermind of the scheme” Constantin Bobi Sandu worked with others to take nearly $5.2 million in state unemployment benefits over the course of two years with the help of 213 co-conspirators. The

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