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Home » Alleged mastermind of $5 million unemployment fraud scheme extradited from Romania

Alleged mastermind of $5 million unemployment fraud scheme extradited from Romania

Date: Feb. 23, 2024 Contact: newsroom@ci.irs.gov SAN DIEGO — David Constantin, alleged mastermind of a scheme to steal more than $5 million in California unemployment benefits intended to help workers affected by the pandemic, appeared in federal court today following his extradition Monday to the United States from Romania.

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