Information filed — No. 2:22-cr-00448 (Dkt. 15, C.D. Cal.)

Summary

An Information filed September 30, 2022 in United States v. Eduard Gasparyan and Angela Karchyan, CR No. 2:22-cr-00448-JLS, in the U.S. District Court for the Central District of California, as Document 15. Count One charges both defendants with conspiracy to commit wire fraud under 18 U.S.C. § 1349 from in or before 2020 through at least September 1, 2022. It alleges that co-conspirators stole victims' identities to apply for unemployment benefits and withdrew the benefits at ATMs, bought vehicles with worthless checks or bank account numbers, and rented vehicles in victims' names before presenting forged documents to the DMV. Count Two charges both defendants with aggravated identity theft under 18 U.S.C. § 1028A(a)(1), citing use of a victim's name on April 24, 2021. The signature block names United States Attorney E. Martin Estrada.

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