WebNov 18, 2024 · CNN — Richard Ayvazyan and his wife, Marietta Terabelian, were facing prison for their role in a massive covid relief fraud scheme when they cut off their … WebNov 17, 2024 · CBS Los Angeles reports Richard Ayvazyan, 43, and his wife and co-defendant, 37-year-old Marietta Terabelian, remain at large after the FBI says they …
Fugitive Couple Sought in COVID Fraud Case – NBC Los Angeles
WebSep 2, 2024 · Ayvazyas, his wife Terabelian, and two other family members in June were found guilty of submitting fraudulent applications for the Paycheck Protection Program (PPP) and the Economic Injury... WebIN CHAMBERS ORDER/TEXT ONLY ENTRY by Judge Stephen V. Wilson as to Defendant Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan, Vahe Dadyan - Defendants ex parte application 290 is DENIED. Additionally, the Court notes that it ordered the Government … skyrim anniversary edition clothing
United States v. Ayvazyan, 2:20-cr-00579 – CourtListener.com
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. 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 … WebNov 16, 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; … skyrim anniversary edition creation club list