PPP Mortgage Fraud Ringleader Extradited from Montenegro






A California lady who fled to Europe to steer clear of being despatched to jail for defrauding COVID-19 reduction price range has been extradited to the USA.

43-year outdated Tamara Dadyan of Encino spent a 12 months as a fugitive in Montenegro, which is east from Italy over the Adriatic Sea.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 seemed ahead of the District Courtroom at the very subsequent day.

ppp loan fraud extradited from montenegro

LA Fraud Ring Exploit COVID-19 Loans

Courtroom paperwork describe Dadyan as a member of a fraud ring primarily based out of Los Angeles. Along with Richard Ayvazyan and Marietta Terabelian, the crowd concocted a scheme to fraudulently practice for and obtain over $20 million in Paycheck Coverage Program (PPP) and Financial Damage Crisis Mortgage (EIDL) price range.

Dadyan and her co-conspirators used dozens of pretend and stolen identities to acquire the price range, which incorporated identities belonging to deceased folks and the aged, in addition to the names of foreign currency scholars whose simplest connection to the USA was once a short lived consult with years ahead of the pandemic even took place.

In overall, the LA fraud ring submitted round 150 fraudulent packages for PPP and EIDL loans. They used their ill-gotten beneficial properties to pay for 3 luxurious properties and a Harley-Davidson bike, in addition to purchasing the likes of gold cash, diamonds, clothier purses and cryptocurrency.

Fraudster Fled Ten-12 months Sentence

A observation at the Division of Justice web page described the occasions that resulted in Dadyan’s break out: “In June 2021, Dadyan pleaded in charge to at least one rely of conspiracy to devote cord fraud and financial institution fraud, one rely of conspiracy to devote cash laundering, and one rely of irritated id robbery. She was once sentenced in December 2021 to ten years and 10 months in jail.”

Dadyan then fled the USA in January 2022.

Getting the Gang Again In combination

The Justice Division additionally defined that U.S. government found out Dadyan had fled to Montenegro to enroll in her co-conspirators who had additionally fled from long jail sentences. Each Ayvazyan and Terabelian have been extradited again to the USA in November 2022.

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