have been extradited from Montenegro, the Justice Department said Friday.
Richard Ayvazyan, 44, and his wife, Marietta Terabelian, 38, arrived in Los Angeles on Thursday, approximately nine months after they were captured in the small, mountainous country in southeastern Europe. They are expected to appear at the U.S. District Court in Los Angeles on Friday afternoon. They were among eight members of a California crime ring convicted of stealing more than $18 million in Covid relief loans. The fraudsters used the stolen money for down payments on luxury homes and to buy such items as gold coins, diamonds and a Harley-Davidson motorcycle.
Source: Law Daily Report (lawdailyreport.net)
Excellent work DOJ.
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