Information — No. 2:20-cr-00520 (Dkt. 19, C.D. Cal.)

Summary

An Information filed October 27, 2020 as Document 19 in United States v. Andranik Amiryan, No. 2:20-cr-00520-DMG, in the U.S. District Court for the Central District of California. Count One charges conspiracy to commit bank fraud under 18 U.S.C. § 1349, alleging that the defendant and co-conspirators used a shell company to apply for CARES Act relief funds, falsely stating a monthly payroll over $500,000, and obtained over $1 million from federally-insured financial institutions. Count Two charges aggravated identity theft under 18 U.S.C. § 1028A; Count Three cites 8 U.S.C. §§ 1326(a), (b)(1) for presence in the United States following removal. The forfeiture allegation lists approximately $11,800 in U.S. Currency and Bank of America balances of approximately $201,647.81, $60,656.79 and $1.60. The signature block names United States Attorney Nicola T. Hanna.

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