United States v. Ashot Bejanyan — Plea Agreement, Central District of California (Dkt. 156)
Summary
In this plea agreement filed 06/09/25 in the Central District of California, Ashot Bejanyan, aka Alex Benjamin, agrees to plead guilty to a two-count information charging bank fraud under 18 U.S.C. § 1344(2) and conspiracy to commit money laundering under 18 U.S.C. § 1956(h). In the factual basis Bejanyan admits scheming with others in January 2025 to defraud First Citizens Bank and Trust Co. of North Carolina with papers falsely showing that a fake business qualified to borrow approximately $2.6 million. Bejanyan also admits causing at least approximately 255 transfers, for a total of approximately $3,570,000, through a US Bank account opened to conceal fraud proceeds, including from Paycheck Protection and Economic Injury Disaster Loan applications. The parties believe restitution will be at least approximately $2 million.
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“United States v. Ashot Bejanyan — Plea Agreement, Central District of California (Dkt. 156).”
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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 FILED CLERK, U.S. DISTRICT COURT BILAL A. ESSAYLI United States Attorney CHRISTINA T. SHAY 6/9/2025 Assistant United States Attorney CENTRAL DISTRICT OF CALIFORNIA Chief, Criminal Division SS MARK AVEIS (Cal. Bar No. 107881) GREGG MARMARO (Cal. Bar No. 338627) Assistant United States Attorneys Major Frauds Section 1100 United States Courthouse 312 North Spring Street Los Angeles, California 90012 Telephone: (213) 894-4477/8500 Facsimile: (213) 894-6269 E-mail: mark.aveis@usdoj.gov gregg.marmaro@usdoj.gov Attorneys for Plaintiff UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA UNITED STATES OF AMERICA, No. CR 2:25-CR-00450-CV Plaintiff, PLEA AGREEMENT FOR DEFENDANT ASHOT BEJANYAN ASHOT BEJANYAN, aka Alex Benjamin, Defendant. 1. This constitutes the plea agreement between ASHOT BENJAYAN (“defendant”), and the United States Attorney’s Office for the Central District of California (the “USAO”) in the investigation regarding fraud and money laundering in connection with pandemic stimulus and Small Business Administration loans. This agreement is limited to the USAO and cannot bind any other federal, state, local, or foreign prosecuting, enforcement, administrative, or regulatory authorities. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Pase 2:25-cr-00450-CV Document156-~ Filed 06/09/25 Page2of18 Page ID #:202 DEFENDANT’ S OBLIGATIONS 2. Defendant agrees to: a) At the earliest opportunity requested by the USAO and provided by the Court, appear and plead guilty to a two-count information that charges defendant with bank fraud, in violation of 18 U.S.C. § 1344(2), and conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h). b) Not contest facts agreed to in this agreement. c) Abide by all agreements regarding sentencing contained in this agreement. d) Appear for all court appearances, surrender as ordered for service of sentence, obey all conditions of any bond, and obey any other ongoing court order in this matter. e) Not commit any crime; however, offenses that would be excluded for sentencing purposes under United States Sentencing Guidelines (“U.S.S.G.” or “Sentencing Guidelines”) § 4A1.2(c) are not within the scope of this agreement. f) Be truthful at all times with the United States Probation and Pretrial Services Office and the Court. g) Pay the applicable special assessments at or before the time of sentencing unless defendant lacks the ability to pay and prior to sentencing submits a completed financial statement on a form to be provided by the USAO. h) Not bring a post-conviction collateral attack on the convictions or sentence except a post-conviction collateral attack based on a claim of ineffective assistance of counsel. i) Not move to withdraw defendant's guilty pleas. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Pase 2:25-cr-00450-CV Document156-~ Filed 06/09/25 Page3of18 Page ID #:203 5) Not file a notice of appeal, unless the term of imprisonment imposed exceeds ten years. THE USAO’S OBLIGATIONS 3. The USAO agrees to: a) Not contest facts agreed to in this agreement. b) At the time of sentencing, move to dismiss the complaint against defendant in case no. 2:25-MJ-03132-DUTY. Defendant understands, however, that at the time of sentencing the Court may consider any dismissed charges in determining the applicable Sentencing Guidelines range, the propriety and extent of any departure from that range, and the sentence to be imposed. Cc) Except for criminal tax violations (including conspiracy to commit such violations chargeable under 18 U.S.C. § 371), not further criminally prosecute defendant for violations of 18 U.S.C. S$§ 286, 287, 1341, 1956(a), or 1957 based on facts alleged in the above-referenced complaint or in discovery. Defendant understands that the USAO is free to criminally prosecute defendant for any other unlawful past conduct or any unlawful conduct that occurs after the date of this agreement. Defendant agrees that at the time of sentencing the Court may consider the uncharged conduct in determining the applicable Sentencing Guidelines range, the propriety and extent of any departure from that range, and the sentence to be imposed after consideration of the Sentencing Guidelines and all other relevant factors under 18 U.S.C. § 3553(a). NATURE OF THE OFFENSES 4. Defendant understands that for defendant to be guilty of bank fraud, in violation of Title 18, United States Code, Section 1344(2), the following must be true: First, defendant knowingly 3 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Pase 2:25-cr-00450-CV Document156-~ Filed 06/09/25 Page4of18 Page ID #:204 carried out a scheme or plan to obtain money or property from a financial institution by making false statements or promises; Second, defendant knew that the statements or promises were false; Third, the statements or promises were material, that is, they hada natural tendency to influence, or were capable of influencing, a financial institution to part with money or property; Fourth, the defendant acted with the intent to deceive and cheat; and Fifth, the financial institution was federally insured. For defendant to be guilty of conspiracy to commit money laundering in violation of Title 18, United States Code, Section 1956(h), the following must be true: First, during the time period alleged in the information there was an agreement between two or more persons to commit money laundering; Second, defendant became a member of the conspiracy knowing of its object and intending to help accomplish it. The elements of money laundering, in violation of Title 18, United States Code, Section 1956(a)(1)(B), in turn, are as follows: First, the defendant conducted a financial transaction involving property that represented the proceeds of bank fraud; Second, the defendant knew that the property represented the proceeds of some form of unlawful activity; and Third, the defendant knew that the transaction was designed in whole or in part to conceal or disguise the nature, source, or control of the proceeds. PENALTIES AND RESTITUION 5. Defendant understands that the statutory maximum sentence that the Court can impose for a violation of Title 18, United States Code, Section 1344(2), is: 30 years’ imprisonment; a five-year period of supervised release; a fine of $1,000,000, or twice the gross gain or loss, whichever is greatest; and a mandatory special 4 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Pase 2:25-cr-00450-CV Document156-~ Filed 06/09/25 Page5of18 Page ID #:205 assessment of $100. Defendant further understands that the statutory maximum sentence that the Court can impose for a violation of Title 18, United States Code, Section 1956(h), is: 20 years’ imprisonment; a five-year period of supervised release; a fine of $500,000, or twice the value of the monetary instrument or funds involved, whichever is greatest; and a mandatory special assessment of $100. Therefore, the total statutory maximum sentence that the Court can impose is: 50 years’ imprisonment; a five-year period of supervised release; a fine of $1,500,000, or twice the gross gain or loss or value of the monetary instrument or funds involved, whichever is greatest; and a mandatory special assessment of $200. 6. Defendant understands that supervised release is a period of time following imprisonment during which defendant will be subject to various restrictions and requirements. Defendant understands that if defendant violates one or more of the conditions of any supervised release imposed, defendant may be returned to prison for all or part of the term of supervised release authorized by statute for the offense that resulted in the term of supervised release, which could result in defendant serving a total term of imprisonment greater than the statutory maximum stated above. 7. Defendant understands that, by pleading guilty, defendant may be giving up valuable government benefits and valuable civic rights, such as the right to vote, the right to possess a firearm, the right to hold office, and the right to serve on a jury. Defendant understands that once the court accepts defendant’s guilty pleas, it will be a federal felony for defendant to possess a firearm or ammunition. Defendant understands that the convictions in this case may also subject defendant to various other collateral 5 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Pase 2:25-cr-00450-CV Document156~ Filed 06/09/25 Page6ofi8 Page ID #:206 consequences, including but not limited to revocation of probation, parole, or supervised release in another case and suspension or revocation of a professional license. Defendant understands that unanticipated collateral consequences will not serve as grounds to withdraw defendant’s guilty pleas. 8. Defendant and his counsel have discussed the fact that, and defendant understands that, because defendant is not a United States citizen, the conviction in this case makes it practically inevitable and a virtual certainty that defendant will be removed or deported from the United States. Defendant may also be denied United States citizenship and admission to the United States in the future. Defendant understands that while there may be arguments that defendant can raise in immigration proceedings to avoid or delay removal, removal is presumptively mandatory and a virtual certainty in this case. Defendant further understands that removal and immigration consequences are the subject of a separate proceeding and that no one, including defendant’s attorney or the Court, can predict to an absolute certainty the effect of defendant’s conviction on defendant’s immigration status. Defendant nevertheless affirms that defendant wants to plead guilty regardless of any immigration consequences that this plea may entail, even if the consequence is automatic removal from the United States. 9, Defendant understands that defendant will be required to pay full restitution to the victims of the offenses to which defendant is pleading guilty. Defendant agrees that, in return for the USAO’s compliance with its obligations under this agreement, the Court may order restitution to persons other than the victims of the offenses to which defendant is pleading guilty and in amounts 6 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Pase 2:25-cr-00450-CV Document156-~ Filed 06/09/25 Page 7of18 Page ID #:207 greater than those alleged in the counts to which defendant is pleading guilty. In particular, defendant agrees that the Court may order restitution to any victim of any of the following for any losses suffered by that victim as a result: (a) any relevant conduct, as defined in U.S.S.G. § 1B1.3, in connection with the offenses to which defendant is pleading guilty; and (b) any counts dismissed and charges not prosecuted pursuant to this agreement as well as all relevant conduct, as defined in U.S.S.G. § 1B1.3, in connection with those counts and charges. The parties currently believe that the applicable amount of restitution will be determined at sentencing but is at least approximately $2 million, but recognize and agree that this amount could increase based on facts that come to the attention of the parties prior to sentencing. FACTUAL BASIS 10. Defendant admits that defendant is, in fact, guilty of the offenses to which defendant is agreeing to plead guilty. Defendant and the USAO agree to the statement of facts provided below and agree that this statement of facts is sufficient to support pleas of guilty to the charges described in this agreement and to establish the Sentencing Guidelines factors set forth below but is not meant to be a complete recitation of all facts relevant to the underlying criminal conduct or all facts known to either party that relate to that conduct. Bank Fraud: In January 2025, in the Central District of California, defendant schemed with others to defraud First Citizens Bank and Trust Co. of North Carolina (the “bank”), a bank whose deposits were at all relevant times insured by the Federal Deposit Insurance Corporation. Among other material fraudulent statements and actions in furtherance of the scheme, defendant and others created and caused to be sent or made available to the bank a purchase agreement, tax returns, income 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Pase 2:25-cr-00450-CV Document156-~ Filed 06/09/25 Page 8of18 Page ID #:208 and expense statements, and related papers that fraudulently represented that defendant’s (fake) business qualified to borrow approximately $2.6 million from the bank to buy a co- schemer’s (fake) business; and defendant made material false statements to the bank’s underwriters during the course of vetting the loan, including that defendant falsely stated that his business was a going concern that had not yet taken possession of new office space pending fumigation. In fact, as defendant then well knew, defendant’s and a co-schemer’s “businesses” were fake, never going concerns, and that the purported new office space was rented solely to stage and create the appearance that defendant’s and a co-schemer’s businesses were genuine, which they were not. Money Laundering: In or about October 2022, at the direction of a co-schemer, defendant opened US Bank account ending in 1787 (the “USB 1787”) for the sole purpose of concealing and disguising money that had been fraudulently obtained from banks in a manner similar to the bank fraud in which defendant was engaged, as described above, and from banks and the government in connection with fraudulently sought Covid-19 pandemic stimulus funding applications under the Paycheck Protection and Economic Injury Disaster Loan programs. Between about October 24, 2022, and July 3, 2023, in the Central District of California, defendant caused at least approximately 255 transfers of funds from and to the USB 1787, averaging $14,000 each, for a total of approximately $3,570,000, knowing such funds were the proceeds of some form of unlawful activity and knowing that such transfers were designed in whole or in part to conceal or disguise the nature, source, and control of the proceeds of bank fraud. SENTENCING FACTORS 11. Defendant understands that in determining defendant’s sentence the Court is required to calculate the applicable Sentencing Guidelines range and to consider that range, possible departures under the Sentencing Guidelines, and the other sentencing factors set forth in 18 U.S.C. § 3553(a). Defendant understands that the Sentencing Guidelines are advisory only, that defendant cannot have any expectation of receiving a sentence within the calculated Sentencing Guidelines range, and that after considering 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Pase 2:25-cr-00450-CV Document156-~ Filed 06/09/25 Page9of18 Page ID #:209 the Sentencing Guidelines and the other § 3553(a) factors, the Court will be free to exercise its discretion to impose any sentence it finds appropriate up to the maximum set by statute for the crimes of conviction. 12. Defendant and the USAO agree to the following applicable Sentencing Guidelines factors: Base Offense Level: 8 [U.S.S.G. § 2S1.1(a) (2) ] Value of Laundered Funds:+18 [U.S.S.G. § 2Bl.1(a) (1) (J) ] Sophisticated Means: +2 [U.S.S.G. § 2Bl1.1(b) (11)] Money Laundering: +2 [U.S.S.G. § 251.1 (b) (2) (B) ] Defendant and the USAO reserve the right to argue that additional specific offense characteristics, adjustments, and departures under the Sentencing Guidelines are appropriate. 13. Defendant understands that there is no agreement as to defendant’s criminal history score or category. 14. Defendant and the USAO reserve the right to argue for a sentence outside the sentencing range established by the Sentencing Guidelines based on the factors set forth in 18 U.S.C. § 3553(a) (1), (a) (2), (a) (3), (a) (6), and (a) (7). WAIVER OF CONSTITUTIONAL RIGHTS 15. Defendant understands that by pleading guilty, defendant gives up the following rights: a) The right to persist in a plea of not guilty. b) The right to a speedy and public trial by jury. c) The right to be represented by counsel - and if necessary have the court appoint counsel - at trial. Defendant understands, however, that, defendant retains the right to be represented by counsel - and if necessary have the court appoint counsel - at every other stage of the proceeding. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:25-cr-00450-CV Document156-~ Filed 06/09/25 Page10of18 Page ID #:210 d) The right to be presumed innocent and to have the burden of proof placed on the government to prove defendant guilty beyond a reasonable doubt. e) The right to confront and cross-examine witnesses against defendant. £) The right to testify and to present evidence in opposition to the charges, including the right to compel the attendance of witnesses to testify. g) The right not to be compelled to testify, and, if defendant chose not to testify or present evidence, to have that choice not be used against defendant. h) Any and all rights to pursue any affirmative defenses, Fourth Amendment or Fifth Amendment claims, and other pretrial motions that have been filed or could be filed. LIMITED WAIVER OF DISCOVERY 16. In exchange for the government's obligations under this agreement, defendant gives up any right he may have had to review the discovery beyond that which he has already received. WAIVER OF APPEAL OF CONVICTIONS 17. Defendant understands that, with the exception of an appeal based on a claim that defendant’s guilty pleas were involuntary, by pleading guilty defendant is waiving and giving up any right to appeal defendant’s convictions on the offenses to which defendant is pleading guilty. LIMITED MUTUAL WAIVER OF APPEAL OF SENTENCE AND WAIVER OF COLLATERAL ATTACK 18. Defendant agrees that, provided the Court imposes a term of imprisonment of no more than ten years, defendant gives up the 10 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:25-cr-00450-CV Document156-~ Filed 06/09/25 Pageilof18 Page ID #:211 right to appeal all of the following: (a) the procedures and calculations used to determine and impose any portion of the sentence; (b) the term of imprisonment imposed by the Court; (c) the fine imposed by the court, provided it is within the statutory maximum; (d) the term of probation or supervised release imposed by the Court, provided it is within the statutory maximum; (e) the amount and terms of any restitution order, provided it requires payment of no more than $5,000,000; and (f) the conditions of probation or supervised release imposed by the Court. 19. Defendant also gives up any right to bring a post- conviction collateral attack on the convictions or sentence, including any order of restitution, except a post-conviction collateral attack based on a claim of ineffective assistance of counsel, a claim of newly discovered evidence, or an explicitly retroactive change in the applicable Sentencing Guidelines, sentencing statutes, or statutes of conviction. 20. The USAO gives up its right to appeal any portion of the sentence. RESULT OF WITHDRAWAL OF GUILTY PLEA 21. Defendant agrees that if, after entering guilty pleas pursuant to this agreement, defendant seeks to withdraw and succeeds in withdrawing defendant’s guilty pleas on any basis other than a claim and finding that entry into this plea agreement was involuntary, then (a) the USAO will be relieved of all of its obligations under this agreement; and (b) should the USAO choose to pursue any charge that was either dismissed or not filed as a result of this agreement, then (i) any applicable statute of limitations will be tolled between the date of defendant’s signing of this 11 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:25-cr-00450-CV Document156-~ Filed 06/09/25 Page12of18 Page !D #:212 agreement and the filing commencing any such action; and (ii) defendant waives and gives up all defenses based on the statute of limitations, any claim of pre-indictment delay, or any speedy trial claim with respect to any such action, except to the extent that such defenses existed as of the date of defendant’s signing this agreement. BRFFECTIVE DATE OF AGREEMENT 22. This agreement is effective upon signature and execution of all required certifications by defendant, defendant’s counsel, and an Assistant United States Attorney. BREACH OF AGREEMENT 23. Defendant agrees that if defendant, at any time after the effective date, knowingly violates or fails to perform any of defendant’s obligations under this agreement (“a breach”), the USAO may declare this agreement breached. All of defendant’s obligations are material, a single breach of this agreement is sufficient for the USAO to declare a breach, and defendant shall not be deemed to have cured a breach without the express agreement of the USAO in writing. If the USAO declares this agreement breached, and the Court finds such a breach to have occurred, then: (a) if defendant has previously entered guilty pleas pursuant to this agreement, defendant will not be able to withdraw the guilty pleas, (b) the USAO will be relieved of all its obligations under this agreement, and (c) defendant will still be bound by defendant’s obligations under this agreement. 24. Following the Court’s finding of a knowing breach of this agreement by defendant, should the USAO choose to pursue any charge 12 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 #:213 that was either dismissed or not filed as a result of this agreement, then: a) Defendant agrees that any applicable statute of limitations is tolled between the date of defendant’s signing of this agreement and the filing commencing any such action. b) Defendant waives and gives up all defenses based on the statute of limitations, any claim of pre-indictment delay, or any speedy trial claim with respect to any such action, except to the extent that such defenses existed as of the date of defendant’s Signing this agreement. Cc) Defendant agrees that: (i) any statements made by defendant, under oath, at the guilty plea hearing (if such a hearing occurred prior to the breach); (ii) the agreed to factual basis statement in this agreement; and (iii) any evidence derived from such statements, shall be admissible against defendant in any such action against defendant, and defendant waives and gives up any claim under the United States Constitution, any statute, Rule 410 of the Federal Rules of Evidence, Rule 11(f) of the Federal Rules of Criminal Procedure, or any other federal rule, that the statements or any evidence derived from the statements should be suppressed or are inadmissible. COURT AND PROBATION AND PRETRIAL SERVICES OFFICE NOT PARTIES 25. Defendant understands that the Court and the United States Probation and Pretrial Services Office are not parties to this agreement and need not accept any of the USAO’s sentencing recommendations or the parties’ agreements to facts or sentencing factors. 13 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:25-cr-00450-CV Document156- Filed 06/09/25 Page14of18 Page ID #:214 26. Defendant understands that both defendant and the USAO are free to: (a) supplement the facts by supplying relevant information to the United States Probation and Pretrial Services Office and the Court, (b) correct any and all factual misstatements relating to the Court’s Sentencing Guidelines calculations and determination of sentence, and (c) argue on appeal and collateral review that the Court’s Sentencing Guidelines calculations and the sentence it chooses to impose are not error, although each party agrees to maintain its view that the calculations in the plea agreement are consistent with the facts of this case. While this paragraph permits both the USAO and defendant to submit full and complete factual information to the United States Probation and Pretrial Services Office and the Court, even if that factual information may be viewed as inconsistent with the facts agreed to in this agreement, this paragraph does not affect defendant’s and the USAO’s obligations not to contest the facts agreed to in this agreement. 27. Defendant understands that even if the Court ignores any sentencing recommendation, finds facts or reaches conclusions different from those agreed to, and/or imposes any sentence up to the maximum established by statute, defendant cannot, for that reason, withdraw defendant’s guilty pleas, and defendant will remain bound to fulfill all defendant’s obligations under this agreement. Defendant understands that no one -—- not the prosecutor, defendant’s attorney, or the Court -- can make a binding prediction or promise regarding the sentence defendant will receive, except that it will be within the statutory maximum. 14 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 #:215 NO ADDITIONAL AGREEMENTS 28. Defendant understands that, except as set forth herein, there are no promises, understandings, or agreements between the USAO and defendant or defendant’s attorney, and that no additional promise, understanding, or agreement may be entered into unless in a writing signed by all parties or on the record in court. PLEA AGREEMENT PART OF THE GUILTY PLEA HEARING 29. The parties agree that this agreement will be considered part of the record of defendant’s guilty plea hearing as if the entire agreement had been read into the record of the proceeding. AGREED AND ACCEPTED UNITED STATES ATTORNEY’S OFFICE FOR THE CENTRAL DISTRICT OF CALIFORNIA BILAL A. ESSAYLI United States Attorney Mark Avey June 4, 2025 MARK AVEIS Date Assistant/United tes Attorney June 5, 2025 ASHOT BEJANYAN, aka Alex Benjamin Date Defendant award ebineen June 5, 2025 EDWARD ROBINSON Date Attorney for Defendant ASHOT BEJANYAN, aka Alex Benjamin CERTIFICATION OF DEFENDANT This agreement has been read to me in Armenian, the language I understand best. I have had enough time to review and consider this agreement, and I have carefully and thoroughly discussed every part of it with my attorney. I understand the terms of this agreement, 15 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:25-cr-00450-CV Document156-~ Filed 06/09/25 Page1i6of18 Page !D #:216 and I voluntarily agree to those terms. I have discussed the evidence with my attorney, and my attorney has advised me of my rights, of possible pretrial motions that might be filed, of possible defenses that might be asserted either prior to or at trial, of the sentencing factors set forth in 18 U.S.C. § 3553(a), of relevant Sentencing Guidelines provisions, and of the consequences of entering into this agreement. No promises, inducements, or representations of any kind have been made to me other than those contained in this agreement. No one has threatened or forced me in any way to enter into this agreement. I am satisfied with the representation of my attorney in this matter, and I am pleading guilty because I am guilty of the charges and wish to take advantage of the promises set forth in this agreement, and not for any other reason. ( / (J f June 5, 2025 ASHOT BEJANYAN, aka Alex Benjamin Date Defendant CERTIFICATION OF INTERPRETER I, , am fluent in the written and spoken English and Armenian languages. I accurately translated this entire agreement from English into Armenian to defendant Ashot Bejanyan on this date. INTERPRETER Date 16 10 12 13 14 15 16 18 20 22 23 24 20 26 27 28 #:217 and I voluntarily agree to those terms. I have discussed the evidence with my attorney, and my attorney has advised me of my rights, of possible pretrial motions that might be filed, of possible defenses that might be asserted either prior to or at trial, of the sentencing factors set forth in 18 U.S.C. § 3553(a), of relevant Sentencing Guidelines provisions, and of the consequences of entering into this agreement. No promises, inducements, or representations of any kind have been made to me other than those contained in this agreement. No one has threatened or forced me in any way to enter into this agreement. I am satisfied with the representation of my attorney in this matter, and I am pleading guilty because I am guilty of the charges and wish to take advantage of the promises set forth in this agreement, and not for any other reason. ASHOT BEJANYAN, aka Alex Benjamin Date Defendant CERTIFICATION OF INTERPRETER lL ffac Ainity dev am fluent in the written and spoken English and Armenian languages. I accurately translated this entire agreement from English into Armenian to defendant Ashot Bejanyan on this date. 16 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 #:218 CERTIFICATION OF DEFENDANT’S ATTORNEY I am ASHOT BEJANYAN’s attorney. I have carefully and thoroughly discussed every part of this agreement with my client. Further, I have fully advised my client of my client’s rights, of possible pretrial motions that might be filed, of possible defenses that might be asserted either prior to or at trial, of the sentencing factors set forth in 18 U.S.C. § 3553(a), of relevant Sentencing Guidelines provisions, and of the consequences of entering into this agreement. To my knowledge: no promises, inducements, or representations of any kind have been made to my client other than those contained in this agreement; no one has threatened or forced my client in any way to enter into this agreement; my client’s decision to enter into this agreement is an informed and voluntary one; and the factual basis set forth in this agreement is sufficient to support my client’s entry of guilty pleas pursuant to this agreement. Caward ebaaeonr June 5, 2025 EDWARD ROBINSON Date Attorney for Defendant ASHOT BEJANYAN, aka Alex Benjamin 17
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