Judgment — No. 2:21-cr-00368 (Dkt. 52, C.D. Cal.)

Summary

The Judgment and Probation/Commitment Order for Armen Grigoryan, No. 2:21-cr-00368-DMG, in the U.S. District Court for the Central District of California, filed June 8, 2023 as Document 52. On a guilty plea, the court convicts the defendant of Conspiracy to Commit Bank Fraud under 18 U.S.C. §1349 as charged in Count 1 of the Information and imposes SIXTY-THREE (63) MONTHS, followed by FOUR (4) YEARS of supervised release. It orders a $100 special assessment and restitution of $2,880,259 under 18 U.S.C. §3663A: $1,636,367 to Bank of America, $490,700 to First Home Bank, $650,000 to the U.S. Small Business Administration and $103,192 to the California Employment Development Department, jointly and severally with co-participants in other cases. Supervision conditions include gambling treatment and a bar on work with FDIC-insured financial institutions.

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