These Criminals Stole $20 Million Dollars From The Government
These Criminals Stole $20 Million Dollars From The Government
Richard Ayvazyan, 43, and his wife and co-defendant, 37-year-old Marietta Terabelian are the scammers who fraudulently obtained more than $20 million in Paycheck Protection Program and Economic Injury Disaster Loan funds intended for COVID-19 relief. Officials said eight people were involved in the fraud ring, all related to one another. They applied for 150 loans using fake or stolen identities and used the money to purchase luxurious homes in three California cities, gold coins, diamonds, jewelry, luxury watches, imported furnishings, designer handbags, and a Harley-Davidson motorcycle. The U.S. Secret Service announced that at least $100 billion has been stolen from COVID-19 relief programs set up to help businesses and people who lost their jobs due to the pandemic. In addition to seized funds, the Secret Service has returned more than $2.3 billion of fraudulently obtained funds by working with financial partners and states to reverse transactions. Over 900 criminal investigations have been opened into pandemic fraud, with cases in every state, and 100 people have been arrested so far. Subscribe for more amazing videos! ► http://bit.ly/Subscribe-to-Richest ◄ Written by: Wilder Weir Narrated by: Wilder Weir Edited by: Gonzalo L. For copyright matters please contact us at: legal@valnetinc.com CHAPTERS: 00:00 INTRO 00:12 RICHARD AYVAZYAN & MARIETTA TERABELIAN 01:53 THE CHARGE 02:17 THE POLICE RAID 04:15 THE ESCAPE 05:15 THE FAREWELL NOTE 06:15 THE CAPTURE 06:57 THE BIGGEST FRAUD IN USA HISTORY 08:33 DIAMOND “BABY BLUE” SMITH 09:40 MUSTAFA QADIRI 10:40 DINESH SAH 12:09 KENBRELL THOMPKINS 12:56 VIN DIESEL SCAMMER 14:34 FLORIDA COUPLE 16:12 ALLISON MARIE BAVER 17:36 BYE-BYE
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Richard Ayvazyan, 43, and his wife and co-defendant, 37-year-old Marietta Terabelian are the scammers who fraudulently obtained more than $20 million in Paycheck Protection Program and Economic Injury Disaster Loan funds intended for COVID-19 relief. Officials said eight people were involved in the fraud ring, all related to one another. They applied for 150 loans using fake or stolen identities and used the money to purchase luxurious homes in three California cities, gold coins, diamonds, jewelry, luxury watches, imported furnishings, designer handbags, and a Harley-Davidson motorcycle. The U.S. Secret Service announced that at least $100 billion has been stolen from COVID-19 relief programs set up to help businesses and people who lost their jobs due to the pandemic. In addition to seized funds, the Secret Service has returned more than $2.3 billion of fraudulently obtained funds by working with financial partners and states to reverse transactions. Over 900 criminal investigations have been opened into pandemic fraud, with cases in every state, and 100 people have been arrested so far. Subscribe for more amazing videos! ► http://bit.ly/Subscribe-to-Richest ◄ Written by: Wilder Weir Narrated by: Wilder Weir Edited by: Gonzalo L. For copyright matters please contact us at: legal@valnetinc.com CHAPTERS: 00:00 INTRO 00:12 RICHARD AYVAZYAN & MARIETTA TERABELIAN 01:53 THE CHARGE 02:17 THE POLICE RAID 04:15 THE ESCAPE 05:15 THE FAREWELL NOTE 06:15 THE CAPTURE 06:57 THE BIGGEST FRAUD IN USA HISTORY 08:33 DIAMOND “BABY BLUE” SMITH 09:40 MUSTAFA QADIRI 10:40 DINESH SAH 12:09 KENBRELL THOMPKINS 12:56 VIN DIESEL SCAMMER 14:34 FLORIDA COUPLE 16:12 ALLISON MARIE BAVER 17:36 BYE-BYE
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