Indictment — USA v. Abelyan (Dkt. 15, C.D. Cal.)

Summary

A grand jury indictment in United States v. Vardges Abelyan, Case 2:23-cr-00285-ODW, in the United States District Court for the Central District of California, filed June 8, 2023 as Document 15. Counts One and Two charge wire fraud under 18 U.S.C. § 1343 for SBA transfers of approximately $10,000 on 06/23/2020 and approximately $149,900 on 06/26/2020 of EIDL funds to the Cargo Fleet Rentals Account, alleging false statements about the company's employees and revenues. Counts Three and Four charge false statements to United Wholesale Mortgage in connection with a $336,000 loan, and Counts Five and Six charge aggravated identity theft under 18 U.S.C. § 1028A(a)(1). The forfeiture allegation lists real property, approximately $131,313.35 in bank funds and approximately $27,885 in currency and gold coins.

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