Date: 11-17-2021

Case Style:

United States of America v. Richard Ayvazyan and Marietta Terabelian

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

Description: Los Angeles, California criminal defense lawyer represented defendant charged with:

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.

Outcome: Ayvazyan was sentenced to 17 years in prison and Terabelian, 37 was sentenced to six years.

Plaintiff's Experts:

Defendant's Experts:

Comments: