Plea Agreement — U.S. v. Israyelyan (C.D. Cal.)

Summary

The 22-page plea agreement for defendant Gurgen Israyelyan in United States v. Israyelyan, No. 2:21-cr-00425-JFW, in the U.S. District Court for the Central District of California, filed March 8, 2022 as Document 26. The defendant agrees to plead guilty to Counts 1, 2, and 3 of the indictment, each charging theft of government property under 18 U.S.C. § 641, with a total maximum of 30 years' imprisonment. The factual basis concerns the Provider Relief Fund administered by HRSA under the CARES Act, and the parties currently believe restitution is approximately $517,262, including relevant and uncharged conduct. The government agrees not to further prosecute conduct involving five loan applications to the SBA on behalf of Saint Christopher Hospice, Inc., GMG Holdings LLC, Double G Ventures LLC, One Touch Assistants LLC, and G.I. Construction Group.

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