WebJun 29, 2024 · 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 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. WebJul 16, 2024 · On a layover in Miami, a passport scan flagged Richard Ayvazyan and Marietta Terabelian for extra screening. Customs agents led them away. Their luggage and phones were searched. Ayvazyan was...
Tarzana couple convicted of $21M fraud flees before sentencing: …
WebNov 16, 2024 · Terabelian, 37, was sentenced to six years in prison. Their whereabouts are unknown. The couple’s apparently distraught children watched from the courtroom as US District Judge Stephen W. Wilson called the crimes of their parents and six accomplices “gruesome, calculating and heartless,” claiming that it deprived legitimate businesses of ... WebSep 1, 2024 · A federal jury convicted the couple, 43-year-old Richard Ayvazyan and 37-year-old Marietta Terabelian, for conspiring with family members and others to bilk the government out of millions in... pedicure in federal way wa
Fugitive Couple Extradited to the United States from …
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 said.... WebOct 29, 2024 · The FBI asks that anyone who has information on the couple call 310-477-6565. (Corrected) Richard Ayvazyan, 43, & Marietta Terabelian, 37, were found guilty in … WebFeb 24, 2024 · Richard Ayvazyan and his wife, Marietta Terabelian, fled home detention last year after being convicted in a massive COVID-19 fraud case. The couple were … pedicure in huntington ny