Webb2 sep. 2024 · (Corrected) Richard Ayvazyan, 43, & Marietta Terabelian, 37, were found guilty in $21 million bank/SBA fraud & are set to be sentenced. The pair allegedly cut … Webb1 sep. 2024 · The FBI is asking anyone with information on the whereabouts of Richard Ayvazyan and Marietta Terabelian to call 310-477-6565. (Corrected) Richard Ayvazyan, 43, & Marietta...
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Webb16 nov. 2024 · Richard Ayvazyan, 43, is set to spend 17 years behind bars, while Marietta Terabelian, 37, is scheduled to spend six years incarcerated. They were convicted in a fraud case back in June, authorities said. While awaiting sentencing on Aug. 29, they cut their tracking bracelets and fled, according to the U.S. Department of Justice. 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 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.
Webb18 nov. 2024 · Richard Ayvazyan, 44, and his wife, Marietta Terabelian, 38, both former residents of Encino, were extradited by Montenegro and arrived at Los Angeles … Webb24 feb. 2024 · Richard Ayvazyan, his wife Marietta Terabelian, and his sister-in-law Tamara Dadyan were nabbed in Montenegro, NBC News reported. The fraudsters, who went on …
Webb16 nov. 2024 · A husband-and-wife pair convicted of fraud are considered fugitives, but that did not stop a California federal judge from sentencing them both to prison. Richard … Webb29 juni 2024 · After an eight-day trial, Richard Ayvazyan, 42, his wife Marietta Terabelian, 37, and his brother Artur Ayvazyan, 41, all of Encino, were each found guilty of one count …
Webb16 nov. 2024 · Ayvazyan, Terabelian and two relatives were convicted in June of bank fraud, conspiracy to launder money and related crimes. Four other co-conspirators …
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. stainless steel ring anchor symbolWebb17 nov. 2024 · A pair of Los Angeles convicts who escaped to a European life of luxury under fake names after running a pandemic fraud ring were extradited Thursday from Montenegro to the United States, Montenegrin authorities said. Agents from the U.S. Marshals Service took custody of fugitives Richard Ayvazyan and Marietta Terabelian at … stainless steel rim watchWebb29 juni 2024 · "After an eight-day trial, Richard Ayvazyan, 42, his wife Marietta Terabelian, 37, and his brother Artur Ayvazyan, 41, all of Encino, were each found guilty of one count of conspiracy to commit ... stainless steel ring clipWebb16 juli 2024 · FBI agents execute a search warrant at the home of Richard Ayvazyan and Marietta Terabelian at dawn on Nov. 5, 2024. (U.S. District Court) stainless steel ring 1.5 inchWebb17 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 … stainless steel ring anchorWebb31 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 … stainless steel ring enhancerWebb17 nov. 2024 · Richard Ayvazyan, 43, was sentenced to 17 years and his wife, Marietta Terabelian, 37, was given six years behind bars for conspiracy, bank fraud and money laundering at sentencing in LA court. stainless steel ring blanks wholesale