First Superseding Indictment — USA v. Abelyan (Dkt. 66, C.D. Cal.)

Summary

A First Superseding Indictment returned by the October 2023 Grand Jury in United States v. Vardges Abelyan, CR No. 23-285(A)-ODW, in the United States District Court for the Central District of California, filed August 1, 2024 as Document 66. Count One charges wire fraud under 18 U.S.C. § 1343 for an SBA transfer of approximately $10,000 in EIDL funds on June 23, 2020, and extends the alleged scheme through at least July 24, 2024. It adds allegations that Abelyan failed to surrender for service of his sentence, removed his court-imposed location monitor, fled to Mexico and traveled to Germany in an effort to flee to Armenia. Counts Two and Three charge false statements to United Wholesale Mortgage on a $336,000 loan, and Counts Four and Five charge aggravated identity theft under 18 U.S.C. § 1028A(a)(1).

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