Webb23 juli 2024 · There, the couple would shed their identities as Richard Ayvazyan and Marietta Terabelian, leaders of a family fraud ring that collected $18 million in pandemic … Webb16 nov. 2024 · Artur Ayvazyan, 41, Richard Ayvazyan’s brother, who was ordered to serve five years in federal prison. At Monday’s sentencing hearing, Judge Wilson said he could …
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WebbLos Angeles: The Los Angeles Police Department announced the indictment and arrest of 12 individuals on 133 felony counts for allegedly operating a sophisticated mortgage fraud and green loan scheme throughout Southern California. The scheme resulted in a loss of approximately $15 million over the course of several years. A Los Angeles County grand … Webb17 nov. 2024 · Richard Ayvazyan, 43, and his wife Marietta Terabelian, 37, were sentenced in the U.S. District Court for the Central District Court of California for conspiracy to commit bank fraud, conspiracy to commit money laundering, wire fraud, and bank fraud, the Justice Department announced in a Tuesday press release. lr21 miniature reed float switch
L.A. Couple Convicted in $21 Million Coronavirus Relief ... - Breitbart
Webb16 nov. 2024 · Perhaps not so brief. Ayvazyan, 43, was sentenced in absentia on Monday to 17 years in prison for leading a fraud ring that stole $18 million in a lurid scam to secure emergency pandemic loans... Webb23 feb. 2024 · A source confirmed that fugitives Richard Ayvazyan; his wife, Marietta Terabelian; and sister-in-law Tamara Dadyan were arrested in Montenegro. Webb18 nov. 2024 · Richard Ayvazyan, 44, and his wife, Marietta Terabelian, 38, both former residents of Encino, were extradited by Montenegro and arrived at Los Angeles … lr 25/2017 marche