Episode 201: California Unemployment Fraud – How Criminals Gamed the System
Newt's World
Gingrich 360
4.6 • 6.4K Ratings
🗓️ 18 February 2021
⏱️ 21 minutes
🧾️ Download transcript
Summary
Part 2 – By January 2021 the California State Auditor had identified at least 11.4 billion dollars had been taken from the California unemployment insurance program, but many experts are now estimating the fraud could be as high as 31 billion dollars. In this episode find out how criminals in prison gamed the EDD system to steal billions. Newt’s guest is Anne Marie Schubert, District Attorney for Sacramento County, California.
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Transcript
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| 0:00.0 | On this episode of Nootsworld, this is part two of our investigation into the amazing |
| 0:09.8 | $31 billion on employment fraud in the EDD Department in California. |
| 0:15.8 | As I looked more closely at the estimated $31 billion stolen from California's EDD system, |
| 0:23.2 | I was told that unlike Washington State where the Nigerian cyber criminals took the |
| 0:28.4 | bulk of the money. |
| 0:29.7 | In California, it was a wide range of different kinds of criminals who took the money. |
| 0:35.2 | I was shocked to learn there was a whole network of criminals in prison, not just in California, |
| 0:41.4 | but across the country, who stole much of the $31 billion. |
| 0:45.6 | I wanted to turn to somebody who has been studying this issue of EDD theft by prisoners |
| 0:51.3 | and better understand how a fraud of this huge proportion could have happened. |
| 0:56.2 | And I'm really pleased to introduce my guest who's been one of the great courageous pioneers |
| 1:02.2 | in taking on what may be the largest act of theft in American history. |
| 1:07.5 | Anne Marie Schubert currently serves as the District Attorney for Sacramento County, California. |
| 1:15.1 | Anne Marie, thank you for joining me. |
| 1:23.4 | I want to start by saying how did this first come to your attention? |
| 1:27.0 | Well, good morning, speaker. |
| 1:28.0 | Thank you for having me. |
| 1:29.0 | It first came to my attention through a series of emails from other DAs across California |
| 1:35.0 | asking a group of us, hey, is anybody seeing fraud in the prisons and District Attorney |
| 1:40.3 | up in Northern California who has a few prisons saying, hey, I'm seeing some fraud. |
| 1:44.6 | Is anybody else seeing this? |
| 1:45.9 | And then an inquiry started going out. |
... |
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