Plea Agreement — USA v. Gasparyan et al (Dkt. 29, C.D. Cal.)

Summary

The plea agreement between Angela Karchyan 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-00448-JLS-2, filed January 18, 2023 as Document 29. Karchyan 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 Karchyan admits using debit cards in the names of identity-theft victims to withdraw unemployment benefits from ATMs, buying vehicles with worthless checks or bank account numbers, and selling the vehicles and splitting the proceeds with co-conspirators. The USAO agrees to argue that the loss enhancement be based on the share of losses tied to Karchyan's role.

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