Judgment — U.S. v. Armen Hovanesian (C.D. Cal.)

Summary

Judgment and Probation/Commitment Order in United States v. Armen Hovanesian, Docket No. CR 23-357-TJH, in the U.S. District Court for the Central District of California, filed March 6, 2024 as Document 43 in Case 2:23-cr-00357-TJH. The defendant appeared on March 4, 2024 with retained counsel Marcus Bourassa and, after a guilty plea, is convicted of wire fraud under Title 18 United States Code, Section 1343, as charged in Count 1 of the Single Count Information. The court places the defendant on probation for 2 years. It orders a special assessment of $100.00, restitution of $151,900 to the Small Business Administration under 18 U.S.C. § 3663A, and a fine of $10,000, each to be paid in full immediately. Conditions include applying tax refunds, lottery winnings, inheritance and other financial gains to the court-ordered financial obligation.

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