Plea Agreement — USA v. Margaryan et al (Dkt. 301, C.D. Cal.)

Summary

The plea agreement between Sarkis Sarkisyan, aka Samuel Shaw, and the United States Attorney's Office for the Central District of California in United States v. Sarkis Sarkisyan, et al, CR No. 25-458-CV, filed March 17, 2026 as Document 301. The defendant agrees to plead guilty to counts thirty-four and thirty-five, wire fraud under 18 U.S.C. § 1343, and count thirty, transactional money laundering under 18 U.S.C. § 1957, and the parties agree that restitution of at least $786,457 is due to the U.S. Small Business Administration. The parties stipulate to a total offense level of 21 or 23, with the government reserving the right to argue for a higher loss enhancement. In the factual basis the defendant admits false PPP loan and forgiveness certifications for Prime and a $25,000 transfer of proceeds of an SBA-guaranteed loan.

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