Superseding Information — USA v. Sandu (Dkt. 37, S.D. Cal.)

Summary

A superseding Information filed July 11, 2023 as Document 37 in United States v. Constantin Bobi Sandu, aka Bobi Sandu, aka Ionut Mihai, aka Constantin Sandu, Case No. 23CR0386-LAB, in the U.S. District Court for the Southern District of California, dated 7/8/2023. Count 1 charges a money laundering conspiracy under Title 18, United States Code, Sections 1956(a)(2)(A) and (h) from in or about September 2020 to in or about August 2022, to move funds abroad to promote a wire fraud conspiracy. Count 2 charges conspiracy to commit wire fraud under Title 18, U.S.C. § 1349 from in or about July 2020 to in or about August 2022. Count 3 charges laundering of monetary instruments for a transfer of approximately $2,367.15 USD on or about August 10, 2021 to a bank account in Romania, and the Information adds criminal forfeiture allegations.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used