Judgment — U.S. v. Tamara Dadyan (C.D. Cal.)

Summary

A Judgment and Probation/Commitment Order in United States v. Tamara Dadyan, Docket No. 2:20-cr-00579-SVW, in the United States District Court for the Central District of California, dated and filed January 4, 2022 as Document 1236 and entered by U.S. District Judge Stephen V. Wilson. It records guilty pleas under the First Superseding Indictment to conspiracy to commit bank fraud and wire fraud (Count 1), aggravated identity theft (Count 24) and money laundering conspiracy (Count 26). The court imposes 130 months, consisting of 106 months on Counts 1 and 26 concurrently and 24 months on Count 24 consecutively, followed by five years of supervised release. It orders a $300 special assessment and restitution of $17,723,141.26, joint and several with co-defendants Richard Ayvazyan, Marietta Terabelian and Artur Ayvazyan to the extent each is liable for the same losses.

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