Crime Ring Allegedly Filed for $5M in Fraudulent State Benefits, Sent Some Proceeds to Romania ...Middle East

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Crime Ring Allegedly Filed for $5M in Fraudulent State Benefits, Sent Some Proceeds to Romania
Federal courthouse in downtown San Diego. Photo by Chris Stone Fourteen people have been charged in San Diego with fraud and money laundering for their alleged roles in a scheme to take more than $5 million in state unemployment funds. The alleged crimes were revealed in a partially unsealed indictment Thursday. The U.S. Attorney’s Office says the defendants recruited and helped hundreds of people apply for California Employment Development Department benefits using fraudulent documents. David Constantin and Constantin Bobi Sandu were paid by the applicants for helping them apply and received additional money after the EDD payments arrived, according to prosecutors. Sandu has

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