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Husband and wife plead guilty to $5 million unemployment fraud scheme

SAN DIEGO – Eduard Buse and Florentina Sima pleaded guilty in federal court today to fraud and money laundering charges, admitting they participated in a scheme to steal more than

United statesLos angelesSan diegoStacey moyTyler hatcherValerie chuJessica adeline schulbergTara mcgrathEduard buseLarrya burnsFlorentina simaLos angeles field officeCalifornia employment development departmentSouthern districtDiego special agentCharge stacey

Married Couple Sentenced for Laundering $1 4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic

NEWS RELEASE SUMMARY – November 20, 2023

United statesSan diego countySan diegoEduard alexandruFerrari portofinoLarisa ghiocelJessica adeline schulbergGabriel ghiocelEduard ghiocelLos angelesFloarea ghiocelFloarea alexandruMarius ghiocelService for countering of organized criminal groupsCalifornia employment development departmentService for countering organized crime

U S Attorney for the Southern District of California: Married Couple Sentenced for Laundering $1 4M in Proceeds From Jewelry Thefts and Unemployment Fraud During Pandemic

U S Attorney for the Southern District of California: Married Couple Sentenced for Laundering $1 4M in Proceeds From Jewelry Thefts and Unemployment Fraud During Pandemic
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United statesSan diego countySan diegoGabriel ghiocelFerrari portofinoMarius ghiocelFloarea ghiocelEduard ghiocelEduard alexandruJessica adeline schulbergLos angelesLarisa ghiocelFloarea alexandruCalifornia employment development departmentRomanian ministry of justiceBureau of investigation

2 Arrested, 4 Charged in Federal Romanian Crime Ring Investigation

There may be restitution coming to some of the San Diego elderly and Asian community victims of an alleged jewelry theft ring.

Romania generalUnited statesSan diegoJessica adeline schulbergEduard ghiocelRomanian national constantin sanduCalifornia unemployment insuranceSouthern californiaFederal crime

Mastermind of Transnational Theft Ring With Fingerprints in San Diego Accused of Stealing $5M in Unemployment Benefits

An investigation into jewelry thefts in San Diego led police to a transnational fraud ring headed by a mastermind who also had his hands in unemployment.

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