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United States of America v. Richard Ayvazyan and Marietta Terabelian
Date: 11-17-2021
Case Number: 2:20-cr-00579-SVW
Judge: Stephen V. Wilson
Court: United States District Court for the Central District of California (Los Angeles County)
Plaintiff's Attorney: United States Attorney’s Office
Defendant's Attorney:
Best Los Angeles Criminal Defense Lawyer Directory
Best Los Angeles Criminal Defense Lawyer Directory
18:1349 CONSPIRACY TO COMMIT BANK FRAUD AND WIRE FRAUD
(1)
18:1349 CONSPIRACY TO COMMIT BANK FRAUD AND WIRE FRAUD
(1s)
18:1343 2(a) WIRE FRAUD
(2-7)
18:1343, 2(a) WIRE FRAUD, AIDING AND ABETTING
(2s-12s)
18:1344(2), 2 BANK FRAUD
(8-11)
18:1028A(a)(1), 2(b) AGGRAVATED IDENTITY THEFT
(12)
18:1344(2), 2(a), 2(b) BANK FRAUD AND ATTEMPTED BANK FRAUD, AIDING AND ABETTING
(13s-20s)
18:1028A(a)(1), 2(b) AGGRAVATED IDENTITY THEFT
(21s)
18:1028A(a)(1), 2(a), 2(b) AGGRAVATED IDENTITY THEFT, AIDING AND ABETTING
(22s)
18:1956(h) MONEY LAUNDERING CONSPIRACY
(26s)
The government claimed that Ayvazyan, 43, and Terabelian, 37, stole $18 million.
About This Case
What was the outcome of United States of America v. Richard Ayvazyan and Marietta...?
The outcome was: Ayvazyan was sentenced to 17 years in prison and Terabelian, 37 was sentenced to six years.
Which court heard United States of America v. Richard Ayvazyan and Marietta...?
This case was heard in United States District Court for the Central District of California (Los Angeles County), CA. The presiding judge was Stephen V. Wilson.
Who were the attorneys in United States of America v. Richard Ayvazyan and Marietta...?
Plaintiff's attorney: United States Attorney’s Office. Defendant's attorney: Best Los Angeles Criminal Defense Lawyer Directory.
When was United States of America v. Richard Ayvazyan and Marietta... decided?
This case was decided on November 17, 2021.