Court filing
PROPOSED JURY VERDICT filed by Plaintiff USA as to Defendant Richard Ayvazyan,… — USA v. Ayvazyan et al (Dkt. 452)
Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2021-06-08 |
U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 452 · 2021-06-08 · Docket on CourtListener
Summary
The government's proposed verdict forms in United States v. Richard Ayvazyan et al., No. CR 20-00579(A)-SVW, filed June 8, 2021 as Document 452 in the U.S. District Court for the Central District of California ahead of a June 15, 2021 trial before Judge Stephen V. Wilson. The filing covers defendants Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Arman Hayrapetyan, Edvard Paronyan and Vahe Dadyan. Its cover pleading states that the government incorporated changes requested by Terabelian's counsel except placing "not guilty" first, and notes her objection. The forms list counts of the First Superseding Indictment, including conspiracy under 18 U.S.C. § 1349, wire fraud counts tied to PPP and EIDL loan wire transfers such as approximately $182,637 into S. Construction Bank 5 Account, and money laundering conspiracy under 18 U.S.C. § 1956(h).
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
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TRACY L. WILKISON
Acting United States Attorney
SCOTT M. GARRINGER
Assistant United States Attorney
Chief, Criminal Division
SCOTT PAETTY (Cal. Bar No. 274719)
CATHERINE AHN (Cal. Bar No. 248286)
BRIAN FAERSTEIN (Cal. Bar No. 274850)
Assistant United States Attorneys
Major Frauds/Environmental and Community Safety Crimes Sections
1100/1300 United States Courthouse
312 North Spring Street
Los Angeles, California 90012
Telephone: (213) 894-6527/2424/3819
Facsimile: (213) 894-6269/0141
E-mail: Scott.Paetty@usdoj.gov/Catherine.Ahn@usdoj.gov/
Brian.Faerstein@usdoj.gov
DANIEL S. KAHN
Acting Chief, Fraud Section
Criminal Division, U.S. Department of Justice
CHRISTOPHER FENTON
Trial Attorney, Fraud Section
Criminal Division, U.S. Department of Justice
1400 New York Avenue NW, 3rd Floor
Washington, DC 20530
Telephone: (202) 320-0539
Facsimile: (202) 514-0152
E-mail:
Christopher.Fenton@usdoj.gov
Attorneys for Plaintiff
UNITED STATES OF AMERICA
UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA,
Plaintiff,
v.
RICHARD AYVAZYAN,
aka “Richard Avazian” and
“Iuliia Zhadko,”
MARIETTA TERABELIAN,
aka “Marietta Abelian” and
“Viktoria Kauichko,”
ARTUR AYVAZYAN,
aka “Arthur Ayvazyan,” and
TAMARA DADYAN,
MANUK GRIGORYAN,
aka “Mike Grigoryan,” and
“Anton Kudiumov,”
No. CR 20-00579(A)-SVW
GOVERNMENT’S PROPOSED VERDICT
FORMS FOR DEFENDANTS
Trial Date: June 15, 2021
Trial Time: 9:00 a.m.
Location: Courtroom of the
Hon. Stephen V.
Wilson
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ARMAN HAYRAPETYAN,
EDVARD PARONYAN,
aka “Edvard Paronian” and
“Edward Paronyan,” and
VAHE DADYAN,
Defendants.
Plaintiff United States of America, by and through its
counsel of record, the Acting United States Attorney for the
Central District of California, Assistant United States
Attorneys Scott Paetty, Catherine Ahn, Brian Faerstein, and
Department of Justice Trial Attorney Christopher Fenton, hereby
submits the government’s proposed verdict form with respect to
defendants Richard Ayvazyan, Marietta Terabelian, Artur
Ayvazyan, Tamara Dadyan, Arman Hayrapetyan, Edvard Paronyan, and
Vahe Dadyan.
On June 6, 2021, the government provided a proposed verdict
form to all defendants seeking their comments or objections. On
June 8, 2021, the government received a response from counsel
for defendant Richard Ayvazyan advising that they intended to
submit an alternative verdict form on behalf of defendant
Richard Ayvazyan and would provide the government a coordinated
response by the end of the day. The government noted its
openness to discussing with counsel the changes they planned to
propose, however, as of the time of this filing, the government
has not heard further from counsel for Richard Ayvazyan.
The government also heard from counsel for Marietta
Terabelian requesting certain changes, including that the
proposed order of “guilty” and “not guilty” be switched to place
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“not guilty” first, consistent with the presumption of
innocence. The attached proposed verdict form incorporates
counsel for defendant Terabelian’s requested changes except for
the reversed order of “guilty” and “not guilty.” The
government, however, notes for the Court counsel for defendant
Terabelian’s objection to the order of “guilty” and “not guilty”
in the government’s proposed verdict form. Counsel for
defendant Vahe Dadyan also requested the changes described
above, and counsel for defendant Arman Hayrapetyan expressed
concurrence with those requested changes.
As of the time of this filing, the government has not heard
further from any defense counsel and therefore files the
attached as the government’s proposed verdict forms as to
defendants Richard Ayvazyan, Marietta Terabelian, Artur
Ayvazyan, Tamara Dadyan, Arman Hayrapetyan, Edvard Paronyan, and
Vahe Dadyan.
DATED: June 8, 2021
Respectfully submitted,
TRACY L. WILKISON
Acting United States Attorney
SCOTT M. GARRINGER
Assistant United States Attorney
Chief, Criminal Division
/s/______________________
SCOTT PAETTY
CATHERINE AHN
BRIAN FAERSTEIN
Assistant United States Attorneys
CHRISTOPHER FENTON
Department of Justice Trial
Attorney
Attorneys for Plaintiff
UNITED STATES OF AMERICA
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UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA,
Plaintiff,
v.
RICHARD AYVAZYAN,
MARIETTA TERABELIAN,
ARTUR AYVAZYAN,
TAMARA DADYAN,
MANUK GRIGORYAN,
ARMAN HAYRAPETYAN,
EDVARD PARONYAN, and
VAHE DADYAN,
Defendants.
No. CR 20-00579(A)-SVW
VERDICT FORM FOR DEFENDANT
RICHARD AYVAZYAN
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As to the following counts charged against defendant
RICHARD AYVAZYAN:
COUNT ONE
Conspiracy to Commit Wire Fraud and Bank Fraud
1.a. We, the jury in the above-captioned case, unanimously
find the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Commit Wire Fraud, in violation of 18 U.S.C.
§ 1349, as charged in Count One of the First Superseding
Indictment, by conspiring to commit Wire Fraud, in violation of
18 U.S.C. § 1343.
1.b. We, the jury in the above-captioned case, unanimously
find the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Commit Bank Fraud, in violation of 18 U.S.C.
§ 1349, as charged in Count One of the First Superseding
Indictment, by conspiring to commit Bank Fraud, in violation of
18 U.S.C. § 1344(2).
Continue to next page.
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COUNT TWO
Wire Fraud (S. Construction PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Two of the First Superseding Indictment, with
respect to the transfer of approximately $182,637 in PPP loan
proceeds from Lender H, sent by means of an interstate wire,
into S. Construction Bank 5 Account, on or about May 1, 2020.
COUNT THREE
Wire Fraud (Allstate Towing PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Three of the First Superseding Indictment, with
respect to the transfer of approximately $124,000 in PPP loan
proceeds from Lender C, sent by means of an interstate wire,
into Allstate Towing Bank 4 Account, on or about May 5, 2020.
Continue to next page.
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COUNT FOUR
Wire Fraud (Top Quality Contracting PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Four of the First Superseding Indictment, with
respect to the transfer of approximately $130,000 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into TQC Bank 3 Account, on or about May 8, 2020.
COUNT FIVE
Wire Fraud (Secureline Realty PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Five of the First Superseding Indictment, with
respect to the transfer of approximately $137,500 in PPP loan
proceeds from Lender E, sent by means of an interstate wire,
into Secureline Realty Bank 6 Account, on or about May 11, 2020.
Continue to next page.
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COUNT SIX
Wire Fraud (Redline Auto Collision PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Six of the First Superseding Indictment, with
respect to the transfer of approximately $130,187 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into Redline Auto Collision Bank 5 Account, on or about May 11,
2020.
COUNT SEVEN
Wire Fraud (Voyage Limo PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Seven of the First Superseding Indictment, with
respect to the transfer of approximately $157,500 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into Voyage Limo Bank 3 Account, on or about May 20, 2020.
Continue to next page.
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COUNT EIGHT
Wire Fraud (G&A Diamonds EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Eight of the First Superseding Indictment, with
respect to the transfer of approximately $149,900 in EIDL loan
proceeds from the SBA, sent by means of an interstate wire, into
G&A Diamonds Bank 4 Account, on or about June 16, 2020.
COUNT NINE
Wire Fraud (Redline Auto Collision EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Nine of the First Superseding Indictment, with
respect to the transfer of approximately $150,000 in EIDL loan
proceeds from the Redline Auto Collision Bank 5 Account, sent by
means of an interstate wire, to Terabelian Bank 2 Account, on or
about June 17, 2020.
Continue to next page.
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COUNT TEN
Wire Fraud (Timeline Transport EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Ten of the First Superseding Indictment, with
respect to the transfer of approximately $149,900 in EIDL loan
proceeds from the SBA, sent by means of an interstate wire, into
Timeline Transport Bank 1 Account, on or about June 22, 2020.
COUNT ELEVEN
Wire Fraud (Mod Interiors PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Eleven of the First Superseding Indictment,
with respect to the transfer of approximately $384,150 in PPP
loan proceeds from Lender F, sent by means of an interstate
wire, into Mod Interiors Bank 7 Account, on or about July 31,
2020.
Continue to next page.
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COUNT TWELVE
Wire Fraud (A.D. PPP Loan Wire Submission)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Twelve of the First Superseding Indictment,
with respect to the submission of application for PPP loan to
Lender F in the name of A.D., sent by means of an interstate
wire, on or about August 13, 2020.
COUNT THIRTEEN
Bank Fraud (H. Construction PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Thirteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender H in the name of H. Construction, on or about
April 18, 2020.
Continue to next page.
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COUNT FOURTEEN
Bank Fraud (Top Quality Contracting PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Fourteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Top Quality Contracting, on
or about April 30, 2020.
COUNT FIFTEEN
Bank Fraud (Allstate Towing PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Fifteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender C in the name of Allstate Towing, on or about
May 2, 2020.
Continue to next page.
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COUNT SIXTEEN
Bank Fraud (Redline Auto Collision PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Sixteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Redline Auto Collision, on
or about May 7, 2020.
COUNT SEVENTEEN
Bank Fraud (Secureline Realty PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Seventeen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender E in the name of Secureline Realty, on or
about May 9, 2020.
Continue to next page.
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COUNT EIGHTEEN
Bank Fraud (Voyage Limo PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Eighteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender E in the name of Voyage Limo, on or about May
18, 2020.
COUNT NINETEEN
Bank Fraud (Redline Auto Mechanics PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Nineteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Redline Auto Mechanics, on
or about June 25, 2020.
Continue to next page.
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COUNT TWENTY
Bank Fraud (Runyan Tax Service PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Twenty of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender A in the name of Runyan Tax Service, on or
about July 13, 2020.
COUNT TWENTY-ONE
Aggravated Identity Theft
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Aggravated Identity Theft, in violation of 18 U.S.C.
§§ 1028A(a)(1) and 2(b), as it relates to the name of M.Z., as
charged in Count Twenty-One of the First Superseding Indictment.
Continue to next page.
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COUNT TWENTY-TWO
Aggravated Identity Theft
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Aggravated Identity Theft, in violation of 18 U.S.C.
§§ 1028A(a)(1), 2(a), and 2(b), as it relates to the name and
California driver’s license number of N.T., as charged in Count
Twenty-Two of the First Superseding Indictment.
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COUNT TWENTY-SIX
Conspiracy to Engage in Money Laundering
26.a. We, the jury in the above-captioned case,
unanimously find the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Engage in Money Laundering, in violation of 18
U.S.C. § 1956(h), as charged in Count Twenty-Six of the First
Superseding Indictment, by conspiring to commit Money
Laundering, in violation of 18 U.S.C. § 1956(a)(1)(B)(i).
26.b. We, the jury in the above-captioned case,
unanimously find the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Engage in Money Laundering, in violation of 18
U.S.C. § 1956(h), as charged in Count Twenty-Six of the First
Superseding Indictment, by conspiring to Engage in Unlawful
Monetary Transactions in Property Derived from Bank and Wire
Fraud, in violation of 18 U.S.C. § 1957.
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COUNT TWENTY-EIGHT
Money Laundering
28.a. We, the jury in the above-captioned case,
unanimously find the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Money Laundering, in violation of 18 U.S.C.
§§ 1956(a)(1)(B)(i) and 2(b), as charged in Count Twenty-Eight
of the First Superseding Indictment, with respect to the
transfer of $47,000 from Turing Info Bank 5 Account to Zhadko
Bank 5 Account on or about December 21, 2020.
28.b. Please address the following only if you have found
the defendant RICHARD AYVAZYAN guilty in question 28.a above:
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of committing the offense of Money Laundering in Count Twenty-
Eight while on pretrial release in the above-captioned case, in
violation of 18 U.S.C. § 3147, as charged in Count Twenty-Eight
of the First Superseding Indictment.
Continue to next page.
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COUNT TWENTY-NINE
Money Laundering
29.a. We, the jury in the above-captioned case,
unanimously find the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Money Laundering, in violation of 18 U.S.C.
§§ 1956(a)(1)(B)(i) and 2(b), as charged in Count Twenty-Nine of
the First Superseding Indictment, with respect to the transfer
of $86,000 from Turing Info Bank 5 Account to Zhadko Bank 5
Account on or about December 22, 2020.
29.b. Please address the following only if you have found
the defendant RICHARD AYVAZYAN guilty in question 29.a above:
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of committing the offense of Money Laundering in Count Twenty-
Nine while on pretrial release in the above-captioned case, in
violation of 18 U.S.C. § 3147, as charged in Count Twenty-Nine
of the First Superseding Indictment.
Continue to next page.
Case 2:20-cr-00579-SVW Document 452 Filed 06/08/21 Page 19 of 97 Page ID
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COUNT THIRTY
Money Laundering
30.a. We, the jury in the above-captioned case,
unanimously find the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Money Laundering, in violation of 18 U.S.C.
§§ 1956(a)(1)(B)(i) and 2(b), as charged in Count Thirty of the
First Superseding Indictment, with respect to the transfer of
$50,000 from Zhadko Bank 5 Account to Online Broker account
ending -3630, which was opened on December 21, 2020 in the name
of Iuliia Zhadko, on or about December 23, 2020.
30.b. Please address the following only if you have found
the defendant RICHARD AYVAZYAN guilty in question 30.a above:
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of committing the offense of Money Laundering in Count Thirty
while on pretrial release in the above-captioned case, in
violation of 18 U.S.C. § 3147, as charged in Count Thirty of the
First Superseding Indictment.
Continue to next page.
Case 2:20-cr-00579-SVW Document 452 Filed 06/08/21 Page 20 of 97 Page ID
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COUNT THIRTY-ONE
Money Laundering
31.a. We, the jury in the above-captioned case,
unanimously find the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Money Laundering, in violation of 18 U.S.C.
§§ 1956(a)(1)(B)(i) and 2(b), as charged in Count Thirty-One of
the First Superseding Indictment, with respect to the transfer
of $75,000 from Zhadko Bank 5 Account to Online Broker account
ending -3630, which was opened on December 21, 2020 in the name
of Iuliia Zhadko, on or about December 24, 2020.
31.b. Please address the following only if you have found
the defendant RICHARD AYVAZYAN guilty in question 31.a above:
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of committing the offense of Money Laundering in Count Thirty-
One while on pretrial release in the above-captioned case, in
violation of 18 U.S.C. § 3147, as charged in Count Thirty-One of
the First Superseding Indictment.
Continue to next page.
Case 2:20-cr-00579-SVW Document 452 Filed 06/08/21 Page 21 of 97 Page ID
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COUNT THIRTY-TWO
Money Laundering
32.a. We, the jury in the above-captioned case,
unanimously find the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Money Laundering, in violation of 18 U.S.C.
§§ 1956(a)(1)(B)(i) and 2(b), as charged in Count Thirty-Two of
the First Superseding Indictment, with respect to the transfer
of $22,000 from Turing Info Bank 5 Account to Digital Currency
Exchange account ending -8efe, which was opened on January 7,
2021 in the name of Iuliia Zhadko, on or about January 13, 2021.
32.b. Please address the following only if you have found
the defendant RICHARD AYVAZYAN guilty in question 32.a above:
We, the jury in the above-captioned case, unanimously find
the defendant RICHARD AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of committing the offense of Money Laundering in Count Thirty-
Two while on pretrial release in the above-captioned case, in
violation of 18 U.S.C. § 3147, as charged in Count Thirty-Two of
the First Superseding Indictment.
The foreperson should now sign and date this verdict form.
_______________________
______________________________
DATED
FOREPERSON
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UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA,
Plaintiff,
v.
RICHARD AYVAZYAN,
MARIETTA TERABELIAN,
ARTUR AYVAZYAN,
TAMARA DADYAN,
MANUK GRIGORYAN,
ARMAN HAYRAPETYAN,
EDVARD PARONYAN, and
VAHE DADYAN,
Defendants.
No. CR 20-00579(A)-SVW
VERDICT FORM FOR DEFENDANT
MARIETTA TERABELIAN
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As to the following counts charged against defendant
MARIETTA TERABELIAN:
COUNT ONE
Conspiracy to Commit Wire Fraud and Bank Fraud
1.a. We, the jury in the above-captioned case, unanimously
find the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Commit Wire Fraud, in violation of 18 U.S.C.
§ 1349, as charged in Count One of the First Superseding
Indictment, by conspiring to commit Wire Fraud, in violation of
18 U.S.C. § 1343.
1.b. We, the jury in the above-captioned case, unanimously
find the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Commit Bank Fraud, in violation of 18 U.S.C.
§ 1349, as charged in Count One of the First Superseding
Indictment, by conspiring to commit Bank Fraud, in violation of
18 U.S.C. § 1344(2).
Continue to next page.
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COUNT TWO
Wire Fraud (S. Construction PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Two of the First Superseding Indictment, with
respect to the transfer of approximately $182,637 in PPP loan
proceeds from Lender H, sent by means of an interstate wire,
into S. Construction Bank 5 Account, on or about May 1, 2020.
COUNT THREE
Wire Fraud (Allstate Towing PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Three of the First Superseding Indictment, with
respect to the transfer of approximately $124,000 in PPP loan
proceeds from Lender C, sent by means of an interstate wire,
into Allstate Towing Bank 4 Account, on or about May 5, 2020.
Continue to next page.
Case 2:20-cr-00579-SVW Document 452 Filed 06/08/21 Page 25 of 97 Page ID
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COUNT FOUR
Wire Fraud (Top Quality Contracting PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Four of the First Superseding Indictment, with
respect to the transfer of approximately $130,000 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into TQC Bank 3 Account, on or about May 8, 2020.
COUNT FIVE
Wire Fraud (Secureline Realty PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Five of the First Superseding Indictment, with
respect to the transfer of approximately $137,500 in PPP loan
proceeds from Lender E, sent by means of an interstate wire,
into Secureline Realty Bank 6 Account, on or about May 11, 2020.
Continue to next page.
Case 2:20-cr-00579-SVW Document 452 Filed 06/08/21 Page 26 of 97 Page ID
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COUNT SIX
Wire Fraud (Redline Auto Collision PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Six of the First Superseding Indictment, with
respect to the transfer of approximately $130,187 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into Redline Auto Collision Bank 5 Account, on or about May 11,
2020.
COUNT SEVEN
Wire Fraud (Voyage Limo PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Seven of the First Superseding Indictment, with
respect to the transfer of approximately $157,500 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into Voyage Limo Bank 3 Account, on or about May 20, 2020.
Continue to next page.
Case 2:20-cr-00579-SVW Document 452 Filed 06/08/21 Page 27 of 97 Page ID
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COUNT EIGHT
Wire Fraud (G&A Diamonds EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Eight of the First Superseding Indictment, with
respect to the transfer of approximately $149,900 in EIDL loan
proceeds from the SBA, sent by means of an interstate wire, into
G&A Diamonds Bank 4 Account, on or about June 16, 2020.
COUNT NINE
Wire Fraud (Redline Auto Collision EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Nine of the First Superseding Indictment, with
respect to the transfer of approximately $150,000 in EIDL loan
proceeds from the Redline Auto Collision Bank 5 Account, sent by
means of an interstate wire, to Terabelian Bank 2 Account, on or
about June 17, 2020.
Continue to next page.
Case 2:20-cr-00579-SVW Document 452 Filed 06/08/21 Page 28 of 97 Page ID
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COUNT TEN
Wire Fraud (Timeline Transport EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Ten of the First Superseding Indictment, with
respect to the transfer of approximately $149,900 in EIDL loan
proceeds from the SBA, sent by means of an interstate wire, into
Timeline Transport Bank 1 Account, on or about June 22, 2020.
COUNT ELEVEN
Wire Fraud (Mod Interiors PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Eleven of the First Superseding Indictment,
with respect to the transfer of approximately $384,150 in PPP
loan proceeds from Lender F, sent by means of an interstate
wire, into Mod Interiors Bank 7 Account, on or about July 31,
2020.
Continue to next page.
Case 2:20-cr-00579-SVW Document 452 Filed 06/08/21 Page 29 of 97 Page ID
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COUNT TWELVE
Wire Fraud (A.D. PPP Loan Wire Submission)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Twelve of the First Superseding Indictment,
with respect to the submission of application for PPP loan to
Lender F in the name of A.D., sent by means of an interstate
wire, on or about August 13, 2020.
COUNT THIRTEEN
Bank Fraud (H. Construction PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Thirteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender H in the name of H. Construction, on or about
April 18, 2020.
Continue to next page.
Case 2:20-cr-00579-SVW Document 452 Filed 06/08/21 Page 30 of 97 Page ID
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COUNT FOURTEEN
Bank Fraud (Top Quality Contracting PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Fourteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Top Quality Contracting, on
or about April 30, 2020.
COUNT FIFTEEN
Bank Fraud (Allstate Towing PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Fifteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender C in the name of Allstate Towing, on or about
May 2, 2020.
Continue to next page.
Case 2:20-cr-00579-SVW Document 452 Filed 06/08/21 Page 31 of 97 Page ID
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COUNT SIXTEEN
Bank Fraud (Redline Auto Collision PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Sixteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Redline Auto Collision, on
or about May 7, 2020.
COUNT SEVENTEEN
Bank Fraud (Secureline Realty PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Seventeen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender E in the name of Secureline Realty, on or
about May 9, 2020.
Continue to next page.
Case 2:20-cr-00579-SVW Document 452 Filed 06/08/21 Page 32 of 97 Page ID
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COUNT EIGHTEEN
Bank Fraud (Voyage Limo PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Eighteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender E in the name of Voyage Limo, on or about May
18, 2020.
COUNT NINETEEN
Bank Fraud (Redline Auto Mechanics PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Nineteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Redline Auto Mechanics, on
or about June 25, 2020.
Continue to next page.
Case 2:20-cr-00579-SVW Document 452 Filed 06/08/21 Page 33 of 97 Page ID
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COUNT TWENTY
Bank Fraud (Runyan Tax Service PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Twenty of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender A in the name of Runyan Tax Service, on or
about July 13, 2020.
COUNT TWENTY-TWO
Aggravated Identity Theft
We, the jury in the above-captioned case, unanimously find
the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Aggravated Identity Theft, in violation of 18 U.S.C.
§§ 1028A(a)(1), 2(a), and 2(b), as it relates to the name and
California driver’s license number of N.T., as charged in Count
Twenty-Two of the First Superseding Indictment.
Continue to next page.
Case 2:20-cr-00579-SVW Document 452 Filed 06/08/21 Page 34 of 97 Page ID
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COUNT TWENTY-SIX
Conspiracy to Engage in Money Laundering
26.a. We, the jury in the above-captioned case,
unanimously find the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Engage in Money Laundering, in violation of 18
U.S.C. § 1956(h), as charged in Count Twenty-Six of the First
Superseding Indictment, by conspiring to commit Money
Laundering, in violation of 18 U.S.C. § 1956(a)(1)(B)(i).
26.b. We, the jury in the above-captioned case,
unanimously find the defendant MARIETTA TERABELIAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Engage in Money Laundering, in violation of 18
U.S.C. § 1956(h), as charged in Count Twenty-Six of the First
Superseding Indictment, by conspiring to Engage in Unlawful
Monetary Transactions in Property Derived from Bank and Wire
Fraud, in violation of 18 U.S.C. § 1957.
The foreperson should now sign and date this verdict form.
_______________________
______________________________
DATED
FOREPERSON
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UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA,
Plaintiff,
v.
RICHARD AYVAZYAN,
MARIETTA TERABELIAN,
ARTUR AYVAZYAN,
TAMARA DADYAN,
MANUK GRIGORYAN,
ARMAN HAYRAPETYAN,
EDVARD PARONYAN, and
VAHE DADYAN,
Defendants.
No. CR 20-00579(A)-SVW
VERDICT FORM FOR DEFENDANT
ARTUR AYVAZYAN
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As to the following counts charged against defendant ARTUR
AYVAZYAN:
COUNT ONE
Conspiracy to Commit Wire Fraud and Bank Fraud
1.a. We, the jury in the above-captioned case, unanimously
find the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Commit Wire Fraud, in violation of 18 U.S.C.
§ 1349, as charged in Count One of the First Superseding
Indictment, by conspiring to commit Wire Fraud, in violation of
18 U.S.C. § 1343.
1.b. We, the jury in the above-captioned case, unanimously
find the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Commit Bank Fraud, in violation of 18 U.S.C.
§ 1349, as charged in Count One of the First Superseding
Indictment, by conspiring to commit Bank Fraud, in violation of
18 U.S.C. § 1344(2).
Continue to next page.
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COUNT TWO
Wire Fraud (S. Construction PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Two of the First Superseding Indictment, with
respect to the transfer of approximately $182,637 in PPP loan
proceeds from Lender H, sent by means of an interstate wire,
into S. Construction Bank 5 Account, on or about May 1, 2020.
COUNT THREE
Wire Fraud (Allstate Towing PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Three of the First Superseding Indictment, with
respect to the transfer of approximately $124,000 in PPP loan
proceeds from Lender C, sent by means of an interstate wire,
into Allstate Towing Bank 4 Account, on or about May 5, 2020.
Continue to next page.
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COUNT FOUR
Wire Fraud (Top Quality Contracting PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Four of the First Superseding Indictment, with
respect to the transfer of approximately $130,000 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into TQC Bank 3 Account, on or about May 8, 2020.
COUNT FIVE
Wire Fraud (Secureline Realty PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Five of the First Superseding Indictment, with
respect to the transfer of approximately $137,500 in PPP loan
proceeds from Lender E, sent by means of an interstate wire,
into Secureline Realty Bank 6 Account, on or about May 11, 2020.
Continue to next page.
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COUNT SIX
Wire Fraud (Redline Auto Collision PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Six of the First Superseding Indictment, with
respect to the transfer of approximately $130,187 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into Redline Auto Collision Bank 5 Account, on or about May 11,
2020.
COUNT SEVEN
Wire Fraud (Voyage Limo PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Seven of the First Superseding Indictment, with
respect to the transfer of approximately $157,500 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into Voyage Limo Bank 3 Account, on or about May 20, 2020.
Continue to next page.
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COUNT EIGHT
Wire Fraud (G&A Diamonds EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Eight of the First Superseding Indictment, with
respect to the transfer of approximately $149,900 in EIDL loan
proceeds from the SBA, sent by means of an interstate wire, into
G&A Diamonds Bank 4 Account, on or about June 16, 2020.
COUNT NINE
Wire Fraud (Redline Auto Collision EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Nine of the First Superseding Indictment, with
respect to the transfer of approximately $150,000 in EIDL loan
proceeds from the Redline Auto Collision Bank 5 Account, sent by
means of an interstate wire, to Terabelian Bank 2 Account, on or
about June 17, 2020.
Continue to next page.
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COUNT TEN
Wire Fraud (Timeline Transport EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Ten of the First Superseding Indictment, with
respect to the transfer of approximately $149,900 in EIDL loan
proceeds from the SBA, sent by means of an interstate wire, into
Timeline Transport Bank 1 Account, on or about June 22, 2020.
COUNT ELEVEN
Wire Fraud (Mod Interiors PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Eleven of the First Superseding Indictment,
with respect to the transfer of approximately $384,150 in PPP
loan proceeds from Lender F, sent by means of an interstate
wire, into Mod Interiors Bank 7 Account, on or about July 31,
2020.
Continue to next page.
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COUNT TWELVE
Wire Fraud (A.D. PPP Loan Wire Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Twelve of the First Superseding Indictment,
with respect to the submission of application for PPP loan to
Lender F in the name of A.D., sent by means of an interstate
wire, on or about August 13, 2020.
COUNT THIRTEEN
Bank Fraud (H. Construction PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Thirteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender H in the name of H. Construction, on or about
April 18, 2020.
Continue to next page.
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8
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COUNT FOURTEEN
Bank Fraud (Top Quality Contracting PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Fourteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Top Quality Contracting, on
or about April 30, 2020.
COUNT FIFTEEN
Bank Fraud (Allstate Towing PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Fifteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender C in the name of Allstate Towing, on or about
May 2, 2020.
Continue to next page.
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COUNT SIXTEEN
Bank Fraud (Redline Auto Collision PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Sixteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Redline Auto Collision, on
or about May 7, 2020.
COUNT SEVENTEEN
Bank Fraud (Secureline Realty PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Seventeen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender E in the name of Secureline Realty, on or
about May 9, 2020.
Continue to next page.
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COUNT EIGHTEEN
Bank Fraud (Voyage Limo PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Eighteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender E in the name of Voyage Limo, on or about May
18, 2020.
COUNT NINETEEN
Bank Fraud (Redline Auto Mechanics PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Nineteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Redline Auto Mechanics, on
or about June 25, 2020.
Continue to next page.
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COUNT TWENTY
Bank Fraud (Runyan Tax Service PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Twenty of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender A in the name of Runyan Tax Service, on or
about July 13, 2020.
COUNT TWENTY-FOUR
Aggravated Identity Theft
We, the jury in the above-captioned case, unanimously find
the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Aggravated Identity Theft, in violation of 18 U.S.C.
§§ 1028A(a)(1), 2(a), and 2(b), as it relates to the name and
date of birth of A.D., as charged in Count Twenty-Four of the
First Superseding Indictment.
Continue to next page.
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COUNT TWENTY-SIX
Conspiracy to Engage in Money Laundering
26.a. We, the jury in the above-captioned case,
unanimously find the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Engage in Money Laundering, in violation of 18
U.S.C. § 1956(h), as charged in Count Twenty-Six of the First
Superseding Indictment, by conspiring to commit Money
Laundering, in violation of 18 U.S.C. § 1956(a)(1)(B)(i).
26.b. We, the jury in the above-captioned case,
unanimously find the defendant ARTUR AYVAZYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Engage in Money Laundering, in violation of 18
U.S.C. § 1956(h), as charged in Count Twenty-Six of the First
Superseding Indictment, by conspiring to Engage in Unlawful
Monetary Transactions in Property Derived from Bank and Wire
Fraud, in violation of 18 U.S.C. § 1957.
The foreperson should now sign and date this verdict form.
_______________________
______________________________
DATED
FOREPERSON
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UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA,
Plaintiff,
v.
RICHARD AYVAZYAN,
MARIETTA TERABELIAN,
ARTUR AYVAZYAN,
TAMARA DADYAN,
MANUK GRIGORYAN,
ARMAN HAYRAPETYAN,
EDVARD PARONYAN, and
VAHE DADYAN,
Defendants.
No. CR 20-00579(A)-SVW
VERDICT FORM FOR DEFENDANT
TAMARA DADYAN
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As to the following counts charged against defendant TAMARA
DADYAN:
COUNT ONE
Conspiracy to Commit Wire Fraud and Bank Fraud
1.a. We, the jury in the above-captioned case, unanimously
find the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Commit Wire Fraud, in violation of 18 U.S.C.
§ 1349, as charged in Count One of the First Superseding
Indictment, by conspiring to commit Wire Fraud, in violation of
18 U.S.C. § 1343.
1.b. We, the jury in the above-captioned case, unanimously
find the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Commit Bank Fraud, in violation of 18 U.S.C.
§ 1349, as charged in Count One of the First Superseding
Indictment, by conspiring to commit Bank Fraud, in violation of
18 U.S.C. § 1344(2).
Continue to next page.
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COUNT TWO
Wire Fraud (S. Construction PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Two of the First Superseding Indictment, with
respect to the transfer of approximately $182,637 in PPP loan
proceeds from Lender H, sent by means of an interstate wire,
into S. Construction Bank 5 Account, on or about May 1, 2020.
COUNT THREE
Wire Fraud (Allstate Towing PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Three of the First Superseding Indictment, with
respect to the transfer of approximately $124,000 in PPP loan
proceeds from Lender C, sent by means of an interstate wire,
into Allstate Towing Bank 4 Account, on or about May 5, 2020.
Continue to next page.
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#:5244
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1
2
3
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5
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COUNT FOUR
Wire Fraud (Top Quality Contracting PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Four of the First Superseding Indictment, with
respect to the transfer of approximately $130,000 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into TQC Bank 3 Account, on or about May 8, 2020.
COUNT FIVE
Wire Fraud (Secureline Realty PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Five of the First Superseding Indictment, with
respect to the transfer of approximately $137,500 in PPP loan
proceeds from Lender E, sent by means of an interstate wire,
into Secureline Realty Bank 6 Account, on or about May 11, 2020.
Continue to next page.
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#:5245
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1
2
3
4
5
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COUNT SIX
Wire Fraud (Redline Auto Collision PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Six of the First Superseding Indictment, with
respect to the transfer of approximately $130,187 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into Redline Auto Collision Bank 5 Account, on or about May 11,
2020.
COUNT SEVEN
Wire Fraud (Voyage Limo PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Seven of the First Superseding Indictment, with
respect to the transfer of approximately $157,500 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into Voyage Limo Bank 3 Account, on or about May 20, 2020.
Continue to next page.
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COUNT EIGHT
Wire Fraud (G&A Diamonds EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Eight of the First Superseding Indictment, with
respect to the transfer of approximately $149,900 in EIDL loan
proceeds from the SBA, sent by means of an interstate wire, into
G&A Diamonds Bank 4 Account, on or about June 16, 2020.
COUNT NINE
Wire Fraud (Redline Auto Collision EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Nine of the First Superseding Indictment, with
respect to the transfer of approximately $150,000 in EIDL loan
proceeds from the Redline Auto Collision Bank 5 Account, sent by
means of an interstate wire, to Terabelian Bank 2 Account, on or
about June 17, 2020.
Continue to next page.
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5
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18
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COUNT TEN
Wire Fraud (Timeline Transport EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Ten of the First Superseding Indictment, with
respect to the transfer of approximately $149,900 in EIDL loan
proceeds from the SBA, sent by means of an interstate wire, into
Timeline Transport Bank 1 Account, on or about June 22, 2020.
COUNT ELEVEN
Wire Fraud (Mod Interiors PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Eleven of the First Superseding Indictment,
with respect to the transfer of approximately $384,150 in PPP
loan proceeds from Lender F, sent by means of an interstate
wire, into Mod Interiors Bank 7 Account, on or about July 31,
2020.
Continue to next page.
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COUNT TWELVE
Wire Fraud (A.D. PPP Loan Wire Submission)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Twelve of the First Superseding Indictment,
with respect to the submission of application for PPP loan to
Lender F in the name of A.D., sent by means of an interstate
wire, on or about August 13, 2020.
COUNT THIRTEEN
Bank Fraud (H. Construction PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Thirteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender H in the name of H. Construction, on or about
April 18, 2020.
Continue to next page.
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COUNT FOURTEEN
Bank Fraud (Top Quality Contracting PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Fourteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Top Quality Contracting, on
or about April 30, 2020.
COUNT FIFTEEN
Bank Fraud (Allstate Towing PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Fifteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender C in the name of Allstate Towing, on or about
May 2, 2020.
Continue to next page.
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COUNT SIXTEEN
Bank Fraud (Redline Auto Collision PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Sixteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Redline Auto Collision, on
or about May 7, 2020.
COUNT SEVENTEEN
Bank Fraud (Secureline Realty PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Seventeen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender E in the name of Secureline Realty, on or
about May 9, 2020.
Continue to next page.
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COUNT EIGHTEEN
Bank Fraud (Voyage Limo PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Eighteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender E in the name of Voyage Limo, on or about May
18, 2020.
COUNT NINETEEN
Bank Fraud (Redline Auto Mechanics PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Nineteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Redline Auto Mechanics, on
or about June 25, 2020.
Continue to next page.
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COUNT TWENTY
Bank Fraud (Runyan Tax Service PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Twenty of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender A in the name of Runyan Tax Service, on or
about July 13, 2020.
COUNT TWENTY-FOUR
Aggravated Identity Theft
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Aggravated Identity Theft, in violation of 18 U.S.C.
§§ 1028A(a)(1), 2(a), and 2(b), as it relates to the name and
date of birth of A.D., as charged in Count Twenty-Four of the
First Superseding Indictment.
Continue to next page.
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COUNT TWENTY-SIX
Conspiracy to Engage in Money Laundering
26.a. We, the jury in the above-captioned case,
unanimously find the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Engage in Money Laundering, in violation of 18
U.S.C. § 1956(h), as charged in Count Twenty-Six of the First
Superseding Indictment, by conspiring to commit Money
Laundering, in violation of 18 U.S.C. § 1956(a)(1)(B)(i).
26.b. We, the jury in the above-captioned case,
unanimously find the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Engage in Money Laundering, in violation of 18
U.S.C. § 1956(h), as charged in Count Twenty-Six of the First
Superseding Indictment, by conspiring to Engage in Unlawful
Monetary Transactions in Property Derived from Bank and Wire
Fraud, in violation of 18 U.S.C. § 1957.
Continue to next page.
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COUNT THIRTY-THREE
Attempted Bank Fraud
33.a. We, the jury in the above-captioned case,
unanimously find the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Attempted Bank Fraud, in violation of 18 U.S.C. §§ 1344(2),
2(a), and 2(b), as charged in Count Thirty-Three of the First
Superseding Indictment, with respect to the attempted execution
of a scheme to obtain funds from the A.D. Bank 8 Account, on or
about January 22, 2021.
33.b. Please address the following only if you have found
the defendant TAMARA DADYAN guilty in question 33.a above:
We, the jury in the above-captioned case, unanimously find
the defendant TAMARA DADYAN:
_______
GUILTY
_______
NOT GUILTY
of committing the offense of Attempted Bank Fraud in Count
Thirty-Three while on pretrial release in the above-captioned
case, in violation of 18 U.S.C. § 3147, as charged in Count
Thirty-Three of the First Superseding Indictment.
The foreperson should now sign and date this verdict form.
_______________________
______________________________
DATED
FOREPERSON
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UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA,
Plaintiff,
v.
RICHARD AYVAZYAN,
MARIETTA TERABELIAN,
ARTUR AYVAZYAN,
TAMARA DADYAN,
MANUK GRIGORYAN,
ARMAN HAYRAPETYAN,
EDVARD PARONYAN, and
VAHE DADYAN,
Defendants.
No. CR 20-00579(A)-SVW
VERDICT FORM FOR DEFENDANT
ARMAN HAYRAPETYAN
Case 2:20-cr-00579-SVW Document 452 Filed 06/08/21 Page 63 of 97 Page ID
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As to the following counts charged against defendant ARMAN
HAYRAPETYAN:
COUNT ONE
Conspiracy to Commit Wire Fraud and Bank Fraud
1.a. We, the jury in the above-captioned case, unanimously
find the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Commit Wire Fraud, in violation of 18 U.S.C.
§ 1349, as charged in Count One of the First Superseding
Indictment, by conspiring to commit Wire Fraud, in violation of
18 U.S.C. § 1343.
1.b. We, the jury in the above-captioned case, unanimously
find the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Commit Bank Fraud, in violation of 18 U.S.C.
§ 1349, as charged in Count One of the First Superseding
Indictment, by conspiring to commit Bank Fraud, in violation of
18 U.S.C. § 1344(2).
Continue to next page.
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COUNT TWO
Wire Fraud (S. Construction PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Two of the First Superseding Indictment, with
respect to the transfer of approximately $182,637 in PPP loan
proceeds from Lender H, sent by means of an interstate wire,
into S. Construction Bank 5 Account, on or about May 1, 2020.
COUNT THREE
Wire Fraud (Allstate Towing PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Three of the First Superseding Indictment, with
respect to the transfer of approximately $124,000 in PPP loan
proceeds from Lender C, sent by means of an interstate wire,
into Allstate Towing Bank 4 Account, on or about May 5, 2020.
Continue to next page.
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#:5258
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COUNT FOUR
Wire Fraud (Top Quality Contracting PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Four of the First Superseding Indictment, with
respect to the transfer of approximately $130,000 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into TQC Bank 3 Account, on or about May 8, 2020.
COUNT FIVE
Wire Fraud (Secureline Realty PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Five of the First Superseding Indictment, with
respect to the transfer of approximately $137,500 in PPP loan
proceeds from Lender E, sent by means of an interstate wire,
into Secureline Realty Bank 6 Account, on or about May 11, 2020.
Continue to next page.
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#:5259
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COUNT SIX
Wire Fraud (Redline Auto Collision PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Six of the First Superseding Indictment, with
respect to the transfer of approximately $130,187 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into Redline Auto Collision Bank 5 Account, on or about May 11,
2020.
COUNT SEVEN
Wire Fraud (Voyage Limo PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Seven of the First Superseding Indictment, with
respect to the transfer of approximately $157,500 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into Voyage Limo Bank 3 Account, on or about May 20, 2020.
Continue to next page.
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COUNT EIGHT
Wire Fraud (G&A Diamonds EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Eight of the First Superseding Indictment, with
respect to the transfer of approximately $149,900 in EIDL loan
proceeds from the SBA, sent by means of an interstate wire, into
G&A Diamonds Bank 4 Account, on or about June 16, 2020.
COUNT NINE
Wire Fraud (Redline Auto Collision EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Nine of the First Superseding Indictment, with
respect to the transfer of approximately $150,000 in EIDL loan
proceeds from the Redline Auto Collision Bank 5 Account, sent by
means of an interstate wire, to Terabelian Bank 2 Account, on or
about June 17, 2020.
Continue to next page.
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#:5261
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COUNT TEN
Wire Fraud (Timeline Transport EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Ten of the First Superseding Indictment, with
respect to the transfer of approximately $149,900 in EIDL loan
proceeds from the SBA, sent by means of an interstate wire, into
Timeline Transport Bank 1 Account, on or about June 22, 2020.
COUNT ELEVEN
Wire Fraud (Mod Interiors PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Eleven of the First Superseding Indictment,
with respect to the transfer of approximately $384,150 in PPP
loan proceeds from Lender F, sent by means of an interstate
wire, into Mod Interiors Bank 7 Account, on or about July 31,
2020.
Continue to next page.
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#:5262
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COUNT TWELVE
Wire Fraud (A.D. PPP Loan Wire Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Twelve of the First Superseding Indictment,
with respect to the submission of application for PPP loan to
Lender F in the name of A.D., sent by means of an interstate
wire, on or about August 13, 2020.
COUNT THIRTEEN
Bank Fraud (H. Construction PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Thirteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender H in the name of H. Construction, on or about
April 18, 2020.
Continue to next page.
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#:5263
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8
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COUNT FOURTEEN
Bank Fraud (Top Quality Contracting PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Fourteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Top Quality Contracting, on
or about April 30, 2020.
COUNT FIFTEEN
Bank Fraud (Allstate Towing PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Fifteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender C in the name of Allstate Towing, on or about
May 2, 2020.
Continue to next page.
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#:5264
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COUNT SIXTEEN
Bank Fraud (Redline Auto Collision PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Sixteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Redline Auto Collision, on
or about May 7, 2020.
COUNT SEVENTEEN
Bank Fraud (Secureline Realty PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Seventeen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender E in the name of Secureline Realty, on or
about May 9, 2020.
Continue to next page.
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COUNT EIGHTEEN
Bank Fraud (Voyage Limo PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Eighteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender E in the name of Voyage Limo, on or about May
18, 2020.
COUNT NINETEEN
Bank Fraud (Redline Auto Mechanics PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Nineteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Redline Auto Mechanics, on
or about June 25, 2020.
Continue to next page.
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COUNT TWENTY
Bank Fraud (Runyan Tax Service PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Twenty of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender A in the name of Runyan Tax Service, on or
about July 13, 2020.
COUNT TWENTY-FIVE
Aggravated Identity Theft
We, the jury in the above-captioned case, unanimously find
the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Aggravated Identity Theft, in violation of 18 U.S.C.
§§ 1028A(a)(1) and 2(b), as it relates to the name and social
security number of M.H., as charged in Count Twenty-Five of the
First Superseding Indictment.
Continue to next page.
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COUNT TWENTY-SIX
Conspiracy to Engage in Money Laundering
26.a. We, the jury in the above-captioned case,
unanimously find the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Engage in Money Laundering, in violation of 18
U.S.C. § 1956(h), as charged in Count Twenty-Six of the First
Superseding Indictment, by conspiring to commit Money
Laundering, in violation of 18 U.S.C. § 1956(a)(1)(B)(i).
26.b. We, the jury in the above-captioned case,
unanimously find the defendant ARMAN HAYRAPETYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Engage in Money Laundering, in violation of 18
U.S.C. § 1956(h), as charged in Count Twenty-Six of the First
Superseding Indictment, by conspiring to Engage in Unlawful
Monetary Transactions in Property Derived from Bank and Wire
Fraud, in violation of 18 U.S.C. § 1957.
The foreperson should now sign and date this verdict form.
_______________________
______________________________
DATED
FOREPERSON
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UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA,
Plaintiff,
v.
RICHARD AYVAZYAN,
MARIETTA TERABELIAN,
ARTUR AYVAZYAN,
TAMARA DADYAN,
MANUK GRIGORYAN,
ARMAN HAYRAPETYAN,
EDVARD PARONYAN, and
VAHE DADYAN,
Defendants.
No. CR 20-00579(A)-SVW
VERDICT FORM FOR DEFENDANT
EDVARD PARONYAN
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As to the following counts charged against defendant EDVARD
PARONYAN:
COUNT ONE
Conspiracy to Commit Wire Fraud and Bank Fraud
1.a. We, the jury in the above-captioned case, unanimously
find the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Commit Wire Fraud, in violation of 18 U.S.C.
§ 1349, as charged in Count One of the First Superseding
Indictment, by conspiring to commit Wire Fraud, in violation of
18 U.S.C. § 1343.
1.b. We, the jury in the above-captioned case, unanimously
find the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Commit Bank Fraud, in violation of 18 U.S.C.
§ 1349, as charged in Count One of the First Superseding
Indictment, by conspiring to commit Bank Fraud, in violation of
18 U.S.C. § 1344(2).
Continue to next page.
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COUNT TWO
Wire Fraud (S. Construction PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Two of the First Superseding Indictment, with
respect to the transfer of approximately $182,637 in PPP loan
proceeds from Lender H, sent by means of an interstate wire,
into S. Construction Bank 5 Account, on or about May 1, 2020.
COUNT THREE
Wire Fraud (Allstate Towing PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Three of the First Superseding Indictment, with
respect to the transfer of approximately $124,000 in PPP loan
proceeds from Lender C, sent by means of an interstate wire,
into Allstate Towing Bank 4 Account, on or about May 5, 2020.
Continue to next page.
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COUNT FOUR
Wire Fraud (Top Quality Contracting PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Four of the First Superseding Indictment, with
respect to the transfer of approximately $130,000 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into TQC Bank 3 Account, on or about May 8, 2020.
COUNT FIVE
Wire Fraud (Secureline Realty PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Five of the First Superseding Indictment, with
respect to the transfer of approximately $137,500 in PPP loan
proceeds from Lender E, sent by means of an interstate wire,
into Secureline Realty Bank 6 Account, on or about May 11, 2020.
Continue to next page.
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#:5272
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COUNT SIX
Wire Fraud (Redline Auto Collision PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Six of the First Superseding Indictment, with
respect to the transfer of approximately $130,187 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into Redline Auto Collision Bank 5 Account, on or about May 11,
2020.
COUNT SEVEN
Wire Fraud (Voyage Limo PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Seven of the First Superseding Indictment, with
respect to the transfer of approximately $157,500 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into Voyage Limo Bank 3 Account, on or about May 20, 2020.
Continue to next page.
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#:5273
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COUNT EIGHT
Wire Fraud (G&A Diamonds EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Eight of the First Superseding Indictment, with
respect to the transfer of approximately $149,900 in EIDL loan
proceeds from the SBA, sent by means of an interstate wire, into
G&A Diamonds Bank 4 Account, on or about June 16, 2020.
COUNT NINE
Wire Fraud (Redline Auto Collision EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Nine of the First Superseding Indictment, with
respect to the transfer of approximately $150,000 in EIDL loan
proceeds from the Redline Auto Collision Bank 5 Account, sent by
means of an interstate wire, to Terabelian Bank 2 Account, on or
about June 17, 2020.
Continue to next page.
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COUNT TEN
Wire Fraud (Timeline Transport EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Ten of the First Superseding Indictment, with
respect to the transfer of approximately $149,900 in EIDL loan
proceeds from the SBA, sent by means of an interstate wire, into
Timeline Transport Bank 1 Account, on or about June 22, 2020.
COUNT ELEVEN
Wire Fraud (Mod Interiors PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Eleven of the First Superseding Indictment,
with respect to the transfer of approximately $384,150 in PPP
loan proceeds from Lender F, sent by means of an interstate
wire, into Mod Interiors Bank 7 Account, on or about July 31,
2020.
Continue to next page.
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#:5275
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COUNT TWELVE
Wire Fraud (A.D. PPP Loan Wire Submission)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Twelve of the First Superseding Indictment,
with respect to the submission of application for PPP loan to
Lender F in the name of A.D., sent by means of an interstate
wire, on or about August 13, 2020.
COUNT THIRTEEN
Bank Fraud (H. Construction PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Thirteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender H in the name of H. Construction, on or about
April 18, 2020.
Continue to next page.
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COUNT FOURTEEN
Bank Fraud (Top Quality Contracting PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Fourteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Top Quality Contracting, on
or about April 30, 2020.
COUNT FIFTEEN
Bank Fraud (Allstate Towing PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Fifteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender C in the name of Allstate Towing, on or about
May 2, 2020.
Continue to next page.
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COUNT SIXTEEN
Bank Fraud (Redline Auto Collision PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Sixteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Redline Auto Collision, on
or about May 7, 2020.
COUNT SEVENTEEN
Bank Fraud (Secureline Realty PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Seventeen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender E in the name of Secureline Realty, on or
about May 9, 2020.
Continue to next page.
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COUNT EIGHTEEN
Bank Fraud (Voyage Limo PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Eighteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender E in the name of Voyage Limo, on or about May
18, 2020.
COUNT NINETEEN
Bank Fraud (Redline Auto Mechanics PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Nineteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Redline Auto Mechanics, on
or about June 25, 2020.
Continue to next page.
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COUNT TWENTY
Bank Fraud (Runyan Tax Service PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Twenty of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender A in the name of Runyan Tax Service, on or
about July 13, 2020.
Continue to next page.
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COUNT TWENTY-SIX
Conspiracy to Engage in Money Laundering
26.a. We, the jury in the above-captioned case,
unanimously find the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Engage in Money Laundering, in violation of 18
U.S.C. § 1956(h), as charged in Count Twenty-Six of the First
Superseding Indictment, by conspiring to commit Money
Laundering, in violation of 18 U.S.C. § 1956(a)(1)(B)(i).
26.b. We, the jury in the above-captioned case,
unanimously find the defendant EDVARD PARONYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Engage in Money Laundering, in violation of 18
U.S.C. § 1956(h), as charged in Count Twenty-Six of the First
Superseding Indictment, by conspiring to Engage in Unlawful
Monetary Transactions in Property Derived from Bank and Wire
Fraud, in violation of 18 U.S.C. § 1957.
The foreperson should now sign and date this verdict form.
_______________________
______________________________
DATED
FOREPERSON
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UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
UNITED STATES OF AMERICA,
Plaintiff,
v.
RICHARD AYVAZYAN,
MARIETTA TERABELIAN,
ARTUR AYVAZYAN,
TAMARA DADYAN,
MANUK GRIGORYAN,
ARMAN HAYRAPETYAN,
EDVARD PARONYAN, and
VAHE DADYAN,
Defendants.
No. CR 20-00579(A)-SVW
VERDICT FORM FOR DEFENDANT VAHE
DADYAN
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As to the following counts charged against defendant VAHE
DADYAN:
COUNT ONE
Conspiracy to Commit Wire Fraud and Bank Fraud
1.a. We, the jury in the above-captioned case, unanimously
find the defendant VAHE DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Commit Wire Fraud, in violation of 18 U.S.C.
§ 1349, as charged in Count One of the First Superseding
Indictment, by conspiring to commit Wire Fraud, in violation of
18 U.S.C. § 1343.
1.b. We, the jury in the above-captioned case, unanimously
find the defendant VAHE DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Conspiracy to Commit Bank Fraud, in violation of 18 U.S.C.
§ 1349, as charged in Count One of the First Superseding
Indictment, by conspiring to commit Bank Fraud, in violation of
18 U.S.C. § 1344(2).
Continue to next page.
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COUNT SEVEN
Wire Fraud (Voyage Limo PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant VAHE DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Seven of the First Superseding Indictment, with
respect to the transfer of approximately $157,500 in PPP loan
proceeds from Lender B, sent by means of an interstate wire,
into Voyage Limo Bank 3 Account, on or about May 20, 2020.
COUNT EIGHT
Wire Fraud (G&A Diamonds EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant VAHE DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Eight of the First Superseding Indictment, with
respect to the transfer of approximately $149,900 in EIDL loan
proceeds from the SBA, sent by means of an interstate wire, into
G&A Diamonds Bank 4 Account, on or about June 16, 2020.
Continue to next page.
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#:5284
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COUNT NINE
Wire Fraud (Redline Auto Collision EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant VAHE DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Nine of the First Superseding Indictment, with
respect to the transfer of approximately $150,000 in EIDL loan
proceeds from the Redline Auto Collision Bank 5 Account, sent by
means of an interstate wire, to Terabelian Bank 2 Account, on or
about June 17, 2020.
COUNT TEN
Wire Fraud (Timeline Transport EIDL Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant VAHE DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Ten of the First Superseding Indictment, with
respect to the transfer of approximately $149,900 in EIDL loan
proceeds from the SBA, sent by means of an interstate wire, into
Timeline Transport Bank 1 Account, on or about June 22, 2020.
Continue to next page.
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COUNT ELEVEN
Wire Fraud (Mod Interiors PPP Loan Wire Transfer)
We, the jury in the above-captioned case, unanimously find
the defendant VAHE DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Eleven of the First Superseding Indictment,
with respect to the transfer of approximately $384,150 in PPP
loan proceeds from Lender F, sent by means of an interstate
wire, into Mod Interiors Bank 7 Account, on or about July 31,
2020.
COUNT TWELVE
Wire Fraud (A.D. PPP Loan Wire Submission)
We, the jury in the above-captioned case, unanimously find
the defendant VAHE DADYAN:
_______
GUILTY
_______
NOT GUILTY
of Wire Fraud, in violation of 18 U.S.C. §§ 1343 and 2(a), as
charged in Count Twelve of the First Superseding Indictment,
with respect to the submission of application for PPP loan to
Lender F in the name of A.D., sent by means of an interstate
wire, on or about August 13, 2020.
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COUNT EIGHTEEN
Bank Fraud (Voyage Limo PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant VAHE DADYAN:
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GUILTY
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NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Eighteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender E in the name of Voyage Limo, on or about May
18, 2020.
COUNT NINETEEN
Bank Fraud (Redline Auto Mechanics PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant VAHE DADYAN:
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GUILTY
_______
NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Nineteen of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender B in the name of Redline Auto Mechanics, on
or about June 25, 2020.
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COUNT TWENTY
Bank Fraud (Runyan Tax Service PPP Loan Submission)
We, the jury in the above-captioned case, unanimously find
the defendant VAHE DADYAN:
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GUILTY
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NOT GUILTY
of Bank Fraud, in violation of 18 U.S.C. §§ 1344(2), 2(a), and
2(b), as charged in Count Twenty of the First Superseding
Indictment, with respect to the submission of application for
PPP loan to Lender A in the name of Runyan Tax Service, on or
about July 13, 2020.
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COUNT TWENTY-SIX
Conspiracy to Engage in Money Laundering
26.a. We, the jury in the above-captioned case,
unanimously find the defendant VAHE DADYAN:
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GUILTY
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NOT GUILTY
of Conspiracy to Engage in Money Laundering, in violation of 18
U.S.C. § 1956(h), as charged in Count Twenty-Six of the First
Superseding Indictment, by conspiring to commit Money
Laundering, in violation of 18 U.S.C. § 1956(a)(1)(B)(i).
26.b. We, the jury in the above-captioned case,
unanimously find the defendant VAHE DADYAN:
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GUILTY
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NOT GUILTY
of Conspiracy to Engage in Money Laundering, in violation of 18
U.S.C. § 1956(h), as charged in Count Twenty-Six of the First
Superseding Indictment, by conspiring to Engage in Unlawful
Monetary Transactions in Property Derived from Bank and Wire
Fraud, in violation of 18 U.S.C. § 1957.
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COUNT TWENTY-SEVEN
Money Laundering
We, the jury in the above-captioned case, unanimously find
the defendant VAHE DADYAN:
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GUILTY
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NOT GUILTY
of Money Laundering, in violation of 18 U.S.C.
§§ 1956(a)(1)(B)(i) and 2(b), as charged in Count Twenty-Seven
of the First Superseding Indictment, with respect to the
transfer of $155,000 from Voyage Limo Bank 3 Account to Runyan
Tax Bank 2 Account, on or about July 3, 2020.
The foreperson should now sign and date this verdict form.
_______________________
______________________________
DATED
FOREPERSON
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