Plea Agreement — USA v. Terzyan (Dkt. 95, C.D. Cal.)

Summary

The plea agreement between Arsen Terzyan, aka Steven Terzaki, and the United States Attorney's Office for the Central District of California in United States v. Terzyan, No. CR 25-456-MWC, filed January 30, 2026 as Document 95. The defendant agrees to plead guilty to counts one and seven, wire fraud under 18 U.S.C. § 1343, and count eight, transactional money laundering under 18 U.S.C. § 1957, and the parties agree that restitution of $1,166,670 is due to the U.S. Small Business Administration. The parties stipulate to a total offense level of 22, including a sophisticated means enhancement. In the factual basis the defendant admits that SBA wired $1,864,830 in Grub House RRF proceeds to the JPMC 3502 account and that the defendant misused $1,023,308 of it, including $505,889 to establish a marijuana grow business.

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