WebNov 16, 2024 · Defendants Richard Ayvazyan, Terabelian, Artur Ayvazyan, and Vahe Dadyan were convicted after a jury trial on June 25. Prior to the verdict, Grigoryan pleaded guilty on June 7 to one count of bank fraud and one count of aggravated identity theft; Paronyan pleaded guilty on June 11 to one count of wire fraud; and Hayrapetyan pleaded … WebNov 16, 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 that were supposed to go to small businesses upended by lockdowns. Terabelian, 37, was sentenced to six years. Their whereabouts are unknown.
Three members of L.A. family behind $18-million COVID-19 relief scam
WebDec 29, 2024 · On October 20, 2024, Terabelian was charged federally by the United States District Court for the Central District of California, Los Angeles, with conspiracy to commit wire fraud and bank fraud ... WebNov 18, 2024 · In June 2024, Ayvazyan and Terabelian were convicted by a federal jury of leading a conspiracy to fraudulently obtain over $20 million in COVID-19 relief funds. … fort rucker flight records office
IN THE MATTER OF: GOHARIK TERABELIAN Court Records
WebMay 24, 2024 · On 05/24/2024 a Other - Name Change case was filed by IN THE MATTER OF GOHARIK TERABELIAN in the jurisdiction of Los Angeles County Superior Courts, Burbank Courthouse located in Los Angeles, California. WebPurchase Real Estate in the Name of AYVAZYAN and TERABELIAN 16. Based on my review of loan documents provided by the SBA, I know that on or about June 15, 2024, the SBA received an application in the name of Timeline Transport, Inc. (“Timeline Transport”) seeking an EIDL loan in the amount of $150,000. The WebJul 23, 2024 · Michael Finnegan Los Angeles Times BUDVA, the Montenegrin nightlife hub where Richard Ayvazyan was arrested, along with fugitive sister-in-law Tamara Dadyan. FBI AYVAZYAN, 43, and Marietta Terabelian, 37, fled the U.S. after convictions for collecting $18 million in false COVID relief claims. dino heatwave