Judgment and Commitment — USA v. Terzyan (Dkt. 115, C.D. Cal.)

Summary

A Judgment and Probation/Commitment Order in United States v. Arsen Terzyan, aka Steven Terzaki, Docket No. 2:25-cr-00456-MWC, in the United States District Court for the Central District of California, dated and filed June 8, 2026 as Document 115 after a hearing on 06 05 2026. On a guilty plea, the defendant is convicted of wire fraud under 18 U.S.C. § 1343 on Counts 1 and 7 and transactional money laundering under 18 U.S.C. § 1957(a) on Count 8. The court imposes 37 months on each count, served concurrently, three years of supervised release, a $300 special assessment and restitution of $1,166,670 to the Small Business Administration, with at least $10,000 due immediately, and waives fines. It sets surrender for July 6, 2026 and dismisses the remaining counts, including those in 2:25-mj-03138.

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