Terabelian ayvazyan
WebSep 2, 2024 · Richard Ayvazyan, 43, and Marietta Terabelian, 37, were convicted in June of conspiring with family members and others to fraudulently secure at least $ 21 million … WebNov 16, 2024 · Ayvazyan, Terabelian and two relatives were convicted in June of bank fraud, conspiracy to launder money and related crimes. Four other co-conspirators pleaded guilty on the eve of trial. Story continues. Prosecutors had sought 29 years in prison for Ayvazyan, describing him in court papers as "the most culpable participant in a …
Terabelian ayvazyan
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WebNov 18, 2024 · Ayvazyan and Terabelian were members of a Los Angeles-based fraud ring who engaged a scheme to fraudulently obtain more than $20 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. WebSep 1, 2024 · A federal jury convicted the couple, 43-year-old Richard Ayvazyan and 37-year-old Marietta Terabelian, for conspiring with family members and others to bilk the …
WebNov 17, 2024 · Richard Ayvazyan, 43, was sentenced to 17 years behind bars and his wife, 37-year-old Marietta Terabelian, received a six-year sentence in federal prison on … WebNov 17, 2024 · Ayvazyan and Terabelian were convicted in June 2024 of conspiracy to commit bank fraud and related federal crimes for stealing rescue loans meant for small businesses struggling to survive at...
WebSep 14, 2024 · Ayvazyan, 43, Terabelian, 37, and two relatives were found guilty in June of scheming to submit fraudulent loan applications under which they and others obtained more than $18 million in... WebNov 17, 2024 · In June, Mr. Ayvazyan; his wife, Marietta Terabelian, 37; and Artur Ayvazyan, Mr. Ayvazyan’s brother, were convicted of scheming to fraudulently obtain funding that was meant for people and...
WebSep 1, 2024 · A federal jury convicted the couple, 43-year-old Richard Ayvazyan and 37-year-old Marietta Terabelian, for conspiring with family members and others to bilk the government out of millions in...
WebNov 18, 2024 · Richard Ayvazyan, 42, Marietta Terabelian, 36, Artur Ayvazyan, 40, and Tamara Dadyan, 39, all of Encino, California, were charged in an indictment filed in the Central District of California with one count of conspiracy to commit bank and wire fraud, four counts of bank fraud, and six counts of wire fraud. clint harrington car repairWebNov 18, 2024 · Ayvazyan's lawyer says there's more to the story . The whereabouts of Richard Ayvazyan and Marietta Terabelian remain unknown. The FBI is offering a $20,000 reward for information leading to their ... clint harrisWebJul 21, 2024 · Ayvazyan and Terabelian made themselves at home. They had a Range Rover and a BMW shipped from Los Angeles. Both cars had California plates, according to the FBI. Montenegro police say Richard... bobby trap meaningWebSep 1, 2024 · Richard Ayvazyan, 43, and Marietta Terabelian, 37, were found guilty in June of scheming to submit fraudulent loan applications under which they and others obtained more than $21 million in... bobby trainWebOct 29, 2024 · Richard Ayvazyan, 43, and Marietta Terabelian, 37, were found guilty in June of scheming to submit fraudulent loan applications to obtain money meant for COVID-19 relief. Prosecutors say they... clint harrison obituaryWebNov 18, 2024 · Ayvazyan was sentenced to 17 years in prison, while Terabelian was sentenced to six years in prison. They were both convicted in June 2024 of "leading a … bobby trap board gameWebNov 16, 2024 · Richard Ayvazyan, 43, and his wife and co-defendant, 37-year-old Marietta Terabelian, remain at large after the FBI says they removed their electronic tracking bracelets in August. They had been ... clint harris kansas city