WebNov 18, 2024 · Richard Ayvazyan, 43, and his wife, Marietta Terabelian, 37, used fake identities — including the names of elderly or deceased people and foreign-exchange … WebSep 17, 2024 · Terabelian, 37, was born in Los Angeles. She is described as a white woman, 5-foot-6, between 130 and 140 pounds, with brown eyes and brown hair that could be dyed blonde, dark brown, or black....
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WebSep 2, 2024 · Florida hedge fund manager stole $4.6M in Covid-19 PPP loans in 1 year. (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 monitoring bracelets & are considered fugitives. WebOct 29, 2024 · Facing years behind bars in an $18 million COVID-19 relief fraud case, Encino couple Richard Ayvazyan, 43, and Marietta Terabelian, 37, removed their location monitoring devices and went on the ...
WebFeb 8, 2024 · A California real estate broker who was sentenced to more than 10 years in prison is now considered a fugitive by the FBI. Tamara Dadyan, 42, of Encino, Los Angeles, was convicted for her role in a... WebJun 29, 2024 · Tamara Dadyan, 39, of Encino, Artur Ayvazyan’s wife and Vahe Dadyan’s cousin, pleaded guilty on June 14, to one count of conspiracy to commit bank fraud and wire fraud, one count of aggravated identity theft, and one count of conspiracy to commit money laundering. The court has scheduled sentencing for Sept. 27.
WebOct 29, 2024 · Richard Ayvazyan, 43, and Marietta Terabelian, 37, were found guilty in June of scheming to submit fraudulent loan applications to obtain money meant for COVID-19 relief. Prosecutors say they... WebNov 18, 2024 · Richard Ayvazyan, 44, and his wife, Marietta Terabelian, 38, arrived in Los Angeles on Thursday, approximately nine months after they were captured in the small, mountainous country in...
WebSep 1, 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 …
WebFeb 23, 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... dog bite release of liability formWebNov 18, 2024 · Marietta Terabelian, right, seen in June, was sentenced to six years in prison for conspiracy to commit fraud and other federal crimes. Gary Coronado/Los … facts about trade windsWebNov 16, 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, the ... dog bite right arm icd 10WebNov 17, 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 … facts about toxoplasmosisWebNov 16, 2024 · 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. The couple's visibly … facts about toy fox terriersWebNov 17, 2024 · In June, Mr. Ayvazyan; his wife, Marietta Terabelian, 37; and Artur Ayvazyan, Mr. Ayvazyan’s brother, were convicted of scheming to fraudulently obtain … facts about tower of babelWebNov 16, 2024 · In June, Richard Ayvazyan, 43, and his wife Marietta Terabelian, 37, were convicted by a federal jury of conspiring with family members and others to bilk the … facts about tourmaline