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At the conclusion of an eight-day trial, the following defendants were found guilty on June 25: Richard Ayvazyan, 42, of Encino; Richard Ayvazyan’s wife, Marietta Terabelian, 37, of Encino; Richard Ayvazyan’s brother, Artur Ayvazyan, 41, of Encino; Vahe Dadyan, 41, of Glendale. All four defendants were found guilty of one count of conspiracy to commit bank fraud and wire fraud, 11 counts of wire fraud, eight counts of bank fraud and one count of conspiracy to commit money laundering. Richard Ayvazyan also was found guilty of two counts of aggravated identity theft. Artur Ayvazyan also was...

US jury convicts 4 over fake applications for Covid-19 relief funds Top Searches US jury convicts 4 over fake applications for Covid-19 relief funds ANI / Jun 30, 2021, 02:17 IST FacebookTwitterLinkedinEMail (Image credit: ANI) WASHINGTON: A US jury convicted four California residents guilty of scheming to fraudulently obtain USD 18 million in Covid-19 relief payments for nonexistent businesses, the justice department said on Tuesday. "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 o...

A federal grand jury in Los Angeles returned a superseding indictment, unsealed Thursday, charging four additional individuals for their alleged participation in a scheme to submit over 150 fraudulent loan applications seeking over $21.9 million in COVID-19 relief funds guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Manuk Grigoryan, of Sun Valley, California; Arman Hayrapetyan, of Glendale, California; Edvard Paronyan, of Granada Hills, California; and Vahe Dadyan, of Glendale, were each charged in a superseding indi...