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A California lady who fled to Europe to keep away from being despatched to jail for defrauding COVID-19 aid funds has been extradited to the US.
43-year previous Tamara Dadyan of Encino spent a 12 months as a fugitive in Montenegro, which is east from Italy over the Adriatic Sea. She arrived in Los Angeles on February 27 and appeared earlier than the District Courtroom on the very subsequent day.
LA Fraud Ring Exploit COVID-19 Loans
Courtroom paperwork describe Dadyan as a member of a fraud ring based mostly out of Los Angeles. Along with Richard Ayvazyan and Marietta Terabelian, the gang concocted a scheme to fraudulently apply for and obtain over $20 million in Paycheck Safety Program (PPP) and Financial Damage Catastrophe Mortgage (EIDL) funds.
Dadyan and her co-conspirators used dozens of pretend and stolen identities to acquire the funds, which included identities belonging to deceased folks and the aged, in addition to the names of international change college students whose solely connection to the US was a short go to years earlier than the pandemic even occurred.
In complete, the LA fraud ring submitted round 150 fraudulent functions for PPP and EIDL loans. They used their ill-gotten features to pay for 3 luxurious houses and a Harley-Davidson motorbike, in addition to shopping for the likes of gold cash, diamonds, designer purses and cryptocurrency.
Fraudster Fled Ten-Yr Sentence
A press release on the Division of Justice web site described the occasions that led to Dadyan’s escape: “In June 2021, Dadyan pleaded responsible to 1 rely of conspiracy to commit wire fraud and financial institution fraud, one rely of conspiracy to commit cash laundering, and one rely of aggravated id theft. She was sentenced in December 2021 to 10 years and 10 months in jail.”
Dadyan then fled the US in January 2022.
Getting the Gang Again Collectively
The Justice Division additionally defined that U.S. authorities found Dadyan had fled to Montenegro to affix her co-conspirators who had additionally fled from prolonged jail sentences. Each Ayvazyan and Terabelian had been extradited again to the US in November 2022.
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Picture: Depositphotos
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