Plea Agreement — USA v. Abelyan (Dkt. 34, C.D. Cal.)

Summary

The plea agreement between Vardges Abelyan and the United States Attorney's Office for the Central District of California in United States v. Abelyan, No. CR 23-285-ODW, filed November 21, 2023 as Document 34. The defendant agrees to plead guilty to count two of the indictment, wire fraud under 18 U.S.C. § 1343, and to forfeit listed real property, approximately $131,313.35 in seized bank funds and approximately $27,885 in currency and gold coins. The USAO agrees to move to dismiss the remaining counts at sentencing and to recommend a reduction for acceptance of responsibility. The agreement states a statutory maximum of twenty years' imprisonment and that the parties currently believe restitution is approximately $169,158. The agreement runs 22 pages and closes with an interpreter's and defense counsel's certifications.

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