lundi 23 avril 2012

Los Angeles : quatre membres du gang Armenian Power condamnés pour fraudes

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Armenian Power gang members convicted in identity theft scheme

March 23, 2012 |  8:08 am

Four people have been convicted in a large bank- and identity-fraud scheme run by the Armenian Power gang, federal prosecutors said Friday.


The gang ran “one of the largest identity theft schemes in California history,”
U.S. attorney’s office spokesman Bruce Riordan said in a statement.

Kristine Ogandzhanian, 28, of Burbank, was convicted Wednesday of two counts of bank fraud and four counts of aggravated identify theft.


Artush Margaryan, 28, of Van Nuys, Arman Sharopetrosian, 33, of Burbank, and Keren Markosian, 39, of Glendale, were convicted of various counts of bank fraud conspiracy, bank fraud and aggravated identity theft.

According to prosecutors, the four were involved in an identity-theft scheme that lasted more than six years and caused more than $10 million in losses to victims across four states. They used contacts inside banks to get access to their victims' bank accounts and financial information.

The four were among 20 defendants charged last year in the scheme. So far, 19 have been convicted. A final defendant was arrested earlier this year and is awaiting trial, prosecutors said.

The four defendants face a maximum of 30 years in federal prison for each count of bank fraud and conspiracy to commit bank fraud and a mandatory two years for each count of aggravated identity theft. Sentencing is scheduled Aug. 6.

[For the Record, 9:43 a.m. March 23: A previous version of the post said Ogandzhanian had been convicted Thursday.]
Source : http://latimesblogs.latimes.com/lanow/2012/03/armenian-power-gang-fraud-identity-theft.html

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