Web31 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 in … Web22 Jul 2024 · While Ayvazyan and Terabelian lived their lives in Montenegro, Tamara Dadyan, Ayvazyan’s chief lieutenant in the fraud ring, was up for sentencing. Her husband Artur was Ayvazyan’s brother. She implicated both brothers, as well as Terabelian, in the crimes when she pleaded guilty to three felonies. US District Judge Stephen V Wilson ...
Tertullian - Nordic Names
Web"De Leon" hinted he was a Mexican of Greek origin, they said. Terabelian, who once ran a kids' hair salon called Little Rock Stars in Sherman Oaks, was friendly, vendors recalled. A cashier at a ... Web18 Nov 2024 · Ayvazyan and Terabelian were convicted in June 2024 of conspiracy to commit bank fraud and other federal crimes. Two months later, while free on bond, the couple cut off their ankle monitors and ... time to read words
Marietta Terabelian is wanted by the FBI - DocumentCloud
Web18 Nov 2024 · A Los Angeles couple who were convicted of trying to steal $20 million in COVID-19 relief funds were sentenced to years in federal prison, although they remain … WebArthur Terabelian lived on month day 2007, at address. 4 of 5 records View all. Find family history information in a whole new way. Create a free family tree for yourself or for Arthur … WebNationality:American NCIC:W254604943 REWARD The FBI is offering a reward of up to $20,000 for information leading to the arrest of Marietta Terabelian and Richard … park and ride hotels manchester airport