An Encino actual property dealer has change into the third convicted member of an $18 million COVID-19 advantages fraud to go on the lam in a case involving a married couple who absconded after chopping off their monitoring bracelets final summer season, authorities confirmed on Monday, Feb. 7.
Tamara Dadyan, 42, was sentenced in December to just about 11 years in jail for her position within the suspected eight-member household fraud ring however was allowed to stay free pending her Jan. 28 give up to the U.S. Bureau of Prisons. She apparently dropped out of sight simply earlier than she was because of flip herself in.
Scheme ringleader Richard Ayvazyan, 43, and his spouse and co-defendant Marietta Terabelian, 37, have been lacking since Aug. 29. The Encino couple had been convicted at trial however had been granted launch to await sentencing.
“We’re actively searching for their whereabouts,” FBI spokeswoman Laura Eimiller mentioned on Monday.
Regulation enforcement — which posted a $20,000 reward for data resulting in the couple’s arrest — believes Ayvazyan and Terabelian are touring collectively.
A name to Dadyan’s legal professional searching for remark was not instantly returned.
The defendants submitted greater than 150 phony mortgage functions beneath which they obtained greater than $18 million in Paycheck Safety and Financial Damage Catastrophe Mortgage program funds, which had been used to make down funds on properties in Tarzana, Glendale and Palm Desert, and to purchase gold cash, diamonds, jewellery, costly watches, imported furnishings, designer purses, clothes, and a Harley-Davidson motorbike.
Dadyan pleaded responsible to at least one federal depend every of conspiracy to commit wire fraud and financial institution fraud, conspiracy to commit cash laundering, and aggravated id theft. She later requested the choose to be allowed to withdraw her plea however the request was denied.
Federal authorities consider Ayvazyan and his spouse, going through the potential for years behind bars, eliminated their location-monitoring gadgets, left a word for his or her youngsters, and absconded collectively from their Encino residence. The next day, a Los Angeles choose signed bench warrants for his or her arrests.
Ayvazyan was sentenced in absentia to 17 years in federal jail and his spouse was handed a six-year time period, in line with the U.S. Legal professional’s Workplace.
The couple had been convicted of conspiracy to commit financial institution fraud and wire fraud, wire fraud, financial institution fraud and conspiracy to commit cash laundering. Ayvazyan was additionally discovered responsible of aggravated id theft.
Previous to the decision within the Ayvazyan trial, 4 family pleaded responsible to legal prices within the case.