Court filing
Exhibit A — USA v. Ayvazyan et al. (Dkt. 552-1, C.D. Cal.)
Filed June 21, 2021 in USA v. Ayvazyan et al.; one of 233 filings from this case.
Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2021-06-21 |
U.S. District Court for the Central District of California · No. 2:20-cr-00579-SVW · Doc. 552-1 · 2021-06-21 · Docket on CourtListener
Full text
EXHIBIT A Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 1 of 55 Page ID #:6539 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, v. RICHARD AYVAZYAN, MARIETTA TERABELIAN, ARTUR AYVAZYAN, and VAHE DADYAN, Defendants. No. CR 20-00579(A)-SVW VERDICT FORM FOR DEFENDANT RICHARD AYVAZYAN Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 2 of 55 Page ID #:6540 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 3 of 55 Page ID #:6541 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 4 of 55 Page ID #:6542 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 5 of 55 Page ID #:6543 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 6 of 55 Page ID #:6544 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 7 of 55 Page ID #:6545 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 8 of 55 Page ID #:6546 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 9 of 55 Page ID #:6547 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 10 of 55 Page ID #:6548 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 11 of 55 Page ID #:6549 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 12 of 55 Page ID #:6550 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 13 of 55 Page ID #:6551 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Continue to next page. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 14 of 55 Page ID #:6552 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Continue to next page. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 15 of 55 Page ID #:6553 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 16 of 55 Page ID #:6554 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 552-1 Filed 06/21/21 Page 17 of 55 Page ID #:6555 17 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 552-1 Filed 06/21/21 Page 18 of 55 Page ID #:6556 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 552-1 Filed 06/21/21 Page 19 of 55 Page ID #:6557 19 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 20 of 55 Page ID #:6558 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, v. RICHARD AYVAZYAN, MARIETTA TERABELIAN, ARTUR AYVAZYAN, and VAHE DADYAN, Defendants. No. CR 20-00579(A)-SVW VERDICT FORM FOR DEFENDANT MARIETTA TERABELIAN Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 21 of 55 Page ID #:6559 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 22 of 55 Page ID #:6560 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 552-1 Filed 06/21/21 Page 23 of 55 Page ID #:6561 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 552-1 Filed 06/21/21 Page 24 of 55 Page ID #:6562 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 552-1 Filed 06/21/21 Page 25 of 55 Page ID #:6563 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 552-1 Filed 06/21/21 Page 26 of 55 Page ID #:6564 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 552-1 Filed 06/21/21 Page 27 of 55 Page ID #:6565 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 552-1 Filed 06/21/21 Page 28 of 55 Page ID #:6566 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 552-1 Filed 06/21/21 Page 29 of 55 Page ID #:6567 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 552-1 Filed 06/21/21 Page 30 of 55 Page ID #:6568 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 552-1 Filed 06/21/21 Page 31 of 55 Page ID #:6569 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 552-1 Filed 06/21/21 Page 32 of 55 Page ID #:6570 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 33 of 55 Page ID #:6571 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, v. RICHARD AYVAZYAN, MARIETTA TERABELIAN, ARTUR AYVAZYAN, and VAHE DADYAN, Defendants. No. CR 20-00579(A)-SVW VERDICT FORM FOR DEFENDANT ARTUR AYVAZYAN Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 34 of 55 Page ID #:6572 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 35 of 55 Page ID #:6573 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 36 of 55 Page ID #:6574 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 37 of 55 Page ID #:6575 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 38 of 55 Page ID #:6576 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 39 of 55 Page ID #:6577 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 40 of 55 Page ID #:6578 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 41 of 55 Page ID #:6579 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 42 of 55 Page ID #:6580 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 43 of 55 Page ID #:6581 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 44 of 55 Page ID #:6582 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 45 of 55 Page ID #:6583 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 46 of 55 Page ID #:6584 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, Plaintiff, v. RICHARD AYVAZYAN, MARIETTA TERABELIAN, ARTUR AYVAZYAN, and VAHE DADYAN, Defendants. No. CR 20-00579(A)-SVW VERDICT FORM FOR DEFENDANT VAHE DADYAN Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 47 of 55 Page ID #:6585 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 48 of 55 Page ID #:6586 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 49 of 55 Page ID #:6587 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 50 of 55 Page ID #:6588 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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. Continue to next page. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 51 of 55 Page ID #:6589 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 COUNT EIGHTEEN Bank Fraud (Voyage Limo PPP Loan Submission) We, the jury in the above-captioned case, unanimously find the defendant VAHE 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 VAHE 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 52 of 55 Page ID #:6590 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 COUNT TWENTY Bank Fraud (Runyan Tax Service PPP Loan Submission) We, the jury in the above-captioned case, unanimously find the defendant VAHE 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. Continue to next page. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 53 of 55 Page ID #:6591 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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: _______ 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 VAHE 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. Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 54 of 55 Page ID #:6592 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 COUNT TWENTY-SEVEN Money Laundering We, the jury in the above-captioned case, unanimously find the defendant VAHE DADYAN: _______ 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-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 Case 2:20-cr-00579-SVW Document 552-1 Filed 06/21/21 Page 55 of 55 Page ID #:6593
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