Webb11 okt. 2024 · COVID Cons: With Stacy Keach, Jennifer Waier. While an estimated $100 to $400 billion dollars in COVID-19 federal relief funds are stolen by scammers and … 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 …
Case 2:20-cr-00579-SVW Document 525 Filed 06/14/21 Page 1 of …
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 … Webb21 okt. 2024 · That is the reason you are seeing information on this page related to Richard Ayvazyan who was apprehended by authorities in Broward County, Florida, on 10-21 … lawyers meredith nh
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Webb17 nov. 2024 · Ayvazyan and Terabelian have been convicted in June 2024 of conspiracy to commit financial institution fraud and associated federal crimes for stealing rescue loans meant for small companies struggling to outlive firstly of the coronavirus pandemic. WebbEthnicity: Hispanic American Religion: Christian Income: $100 - 149,999 Net Worth: $100,000 - $249,999 Relationship: Married Kids: Edit this Information. Education+ Add School: CRESCENTA VALLEY HIGH SCHOOL City: LA CRESCENTA, CA Grad: 1986 + Edit. Family & Friends View All. 14 Relatives & Associates. Webb19 nov. 2024 · Richard Ayvazyan and Marietta Terabelian from California, US, left a note for their three children before disappearing after being convicted of stealing £15million in Covid relief loans kate gosselin troutman nc address