Plea Agreement — USA v. Sandu (Dkt. 40, S.D. Cal.)

Summary

The plea agreement in United States v. Constantin Bobi Sandu, aka Bobi Sandu, aka Constantin Sandu, Case 3:23-cr-00386-LAB, in the U.S. District Court for the Southern District of California, filed July 11, 2023 as Document 40. Sandu agrees to plead guilty to Counts 2 and 3 of a 3-Count Superseding Information, conspiracy to commit wire fraud and a transfer of approximately $2,367.15 USD to Romania to promote wire fraud, and consents to forfeiture. In the factual basis Sandu admits that, with an uncharged co-conspirator, Sandu prepared fraudulent identification and supporting documents for hundreds of California EDD unemployment applicants who paid fees of $1,000.00 and $1,500.00. It states the conspiracy with 214 uncharged co-conspirators obtained no less than $5,207,687.00 in benefits, and that Sandu personally received approximately $214,950 in criminal proceeds.

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