Plea Agreement — No. 2:22-cr-00448 (Dkt. 25, C.D. Cal.)

Summary

The plea agreement between Eduard Gasparyan and the United States Attorney's Office for the Central District of California in United States v. Eduard Gasparyan and Angela Karchyan, No. 2:22-CR-448-JLS-1, filed January 13, 2023 as Document 25. Gasparyan agrees to plead guilty to Count One of the information, conspiracy to commit wire fraud under 18 U.S.C. § 1349, which carries a statutory maximum of 20 years imprisonment and a fine of $250,000, and the USAO agrees to move to dismiss the remaining counts. In the factual basis Gasparyan admits that from in or before 2020 through at least September 1, 2022 the co-conspirators used stolen identities to apply for unemployment benefits, withdrew the benefits at ATMs, bought vehicles with worthless checks and presented forged documents to the DMV. The parties have no agreement on the sentence or Guidelines factors.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used