Information — USA v. Sandu (Dkt. 22, S.D. Cal.)

Summary

An Information filed March 28, 2023 as Document 22 in United States v. Constantin Bobi Sandu, aka Bobi Sandu, aka Ionut Mihai, aka Constantin Sandu, Case No. 23cr386-LAB, in the U.S. District Court for the Southern District of California, dated 3/16/2023. Count 1 charges conspiracy to commit wire fraud under Title 18, U.S.C. § 1349 from in or about September 2020 to in or about August 2022. Count 2 charges conspiracy under Title 18 U.S.C. § 1956(h) to transport funds from the United States to a place outside the United States to promote the wire fraud conspiracy. The forfeiture allegations seek a money judgment equal to the proceeds and property involved in the laundering offense, and the Information lists United States Attorney Randy S. Grossman and Assistant U.S. Attorney Jessica Adeline Schulberg.

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