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Richard ayvazyan california

Webb20 nov. 2024 · Richard Ayvazyan, 44, and his wife Marietta Terabelian, 38, were members of a fraud ring based in Los Angeles, California, United States. They engaged a scheme to fraudulently obtain over $20 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds. The couple submitted fraudulent … Webb17 nov. 2024 · Richard Ayvazyan, 43, Artur Ayvazyan, 41, and Marietta Terabelian, 37, of Encino, San Fernando Valley, Los Angeles, California, United States allegedly schemed to fraudulently obtain more than $20 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.

US jury convicts 4 over fake applications for Covid-19 relief funds

Webb17 nov. 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 … Webb2 sep. 2024 · "Richard Ayvazyan, 43, & Marietta Terabelian, 37, were found guilty in $21 million bank/SBA fraud & are set to be sentenced. The pair allegedly cut monitoring … carbs and calories in kielbasa https://htctrust.com

Encino Brothers, Their Wives Found Guilty In Fraudulent COVID-19 …

Webb16 juli 2024 · Richard Ayvazyan of Tarzana led a fraud ring that secured $18 million in pandemic disaster loans to fake small businesses, a federal jury found. (Gary Coronado / … Webb18 nov. 2024 · Richard Ayvazyan, 43, and his wife, Marietta Terabelian, 37, used fake identities — including the names of elderly or deceased people and foreign-exchange … Webb11 feb. 2024 · The FBI has offered a $20,000 reward for information on their whereabouts. The FBI continues to seek fugitives Richard Ayvazyan, 43, & Marietta Terabelian, 37, both of whom fled home detention ... brock portal access

L.A. family members convicted in COVID disaster loan fraud - Los ...

Category:Two California fugitives flee FBI to luxury Montenegro exile - Los ...

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Richard ayvazyan california

Four California Residents Found Guilty of Scheming to …

Webb29 juni 2024 · A federal jury found Richard Ayvazyan, 42; his wife, 37-year-old Marietta Terabelian; his brother, 41-year-old Artur Ayvazyan, and in-law Vahe Dadyan, 41, of … Webb18 nov. 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 …

Richard ayvazyan california

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Webb3 aug. 2024 · Ayvazyan and Terabelian were part of the group of eight people who set up fake businesses to get PPP money. They got millions of dollars in loans, but their … Webb23 feb. 2024 · Richard Ayvazyan, 43; his wife, Marietta Terabelian, 37; and his sister-in-law Tamara Dadyan, 42, were arrested Tuesday in the small mountainous country in southeastern Europe, the sources said.

Webb21 juli 2024 · Richard Ayvazyan when he was a fugitive in Montenegro in 2024 or 2024, according to local police. Back in Los Angeles, FBI agents were scrambling to figure out where the couple had gone. One of their leading suspicions — Armenia, where Ayvazyan was born and spent his early boyhood — was 1,800 miles off the mark. Webb21 sep. 2024 · A reward of up to $20,000 is being offered in exchange for information leading to the arrest of Richard Ayvazyan and Marietta ... California. On October 20, 2024, Ayvazyan and Terabelian were ...

Webb17 nov. 2024 · Richard Ayvazyan, the patriarch of a Los Angeles family fraud ring, was captured in February in Budva, Montenegro. A pair of Los Angeles convicts who escaped to a European life of luxury under ... Webb22 juli 2024 · Richard Ayvazyan and Marietta Terabelian were convicted in June of fraudulently securing at least $21 million in Covid-19 relief funds (FBI) LOS ANGELES, CALIFORNIA: A couple from Tarzana, a suburban neighborhood in the San Fernando Valley region of Los Angeles, were on the run from federal authorities for several months now.

Webb21 juli 2024 · Richard Ayvazyan when he was a fugitive in Montenegro in 2024 or 2024, according to local police. (Montenegro Police) Back in Los Angeles, FBI agents were …

Webb16 nov. 2024 · Richard Ayvazyan, the fugitive who led a conspiracy to secure $18 million in fraudulent pandemic relief loans, exits a federal courthouse in downtown Los Angeles … brockport admission statusWebb31 aug. 2024 · Richard Ayvazyan, 43, and Marietta Terabelian, 37, were convicted in June of conspiring with family members and others to fraudulently secure at least $18 million in … brockport admissions phone numberWebb17 nov. 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 Monday for conspiracy, bank fraud... carbs and calories in asparagusWebb22 juli 2024 · Richard Ayvazyan and Marietta Terabelian were convicted in June of fraudulently securing at least $21 million in Covid-19 relief funds (FBI) LOS ANGELES, … brockport alumni associationWebb16 nov. 2024 · On Nov. 15, Judge Stephen V. Wilson of the U.S. District Court for the Central District of California sentenced Richard Ayvazyan, 43, to 17 years in prison; … brockport admissions officeWebb10 jan. 2024 · Richard Ayvazyan v. United States of America 2:2024cv08915 US District Court for the Central District of California Justia Justia Dockets & Filings Ninth Circuit California Richard Ayvazyan v. United States of America Richard Ayvazyan v. United States of America RSS Track this Docket Docket Report carbs and calories in datesWebb16 nov. 2024 · U.S. District Judge Stephen V. Wilson sentenced Richard Ayvazyan, 43, to 17 years in prison and Marietta Terabelian, 37, to six years in prison on Monday, Nov. 15, for their roles in the scam,... brockport aldi