Indictment — USA v. Terzyan (Dkt. 64, C.D. Cal.)

Summary

A grand jury indictment in United States v. Arsen Terzyan, aka "Steven Terzaki," CR 2:25-CR-00456-MWC, in the United States District Court for the Central District of California, filed June 10, 2025 as Document 64. Counts One through Seven charge wire fraud under 18 U.S.C. § 1343, alleging that from about January 2021 through about December 2021 Terzyan submitted EIDL and Restaurant Revitalization Fund applications for Grub House, Inc. that misstated its income and expenses and misused the proceeds. The listed wires include EIDL proceeds of $149,900 and RRF proceeds of $1,864,830 deposited to a Grub House account. Counts Eight through Eighteen charge transactional money laundering under 18 U.S.C. § 1957 for checks from that account, and forfeiture allegations follow.

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