Names of Armenian Power members cracked down over 20 million fraud charges

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Names of Armenian Power members cracked down over 20 million fraud charges

A massive crackdown against Armenian Power organized crime Wednesday on February16 netted the arrest of scores of suspects. A law enforcement task force including 800 local, state and federal agents converged on 80 different locations in the Southland.

One sophisticated operation targeted customers of 99 Cents Only store. Shoppers using credit cards there later found their bank accounts emptied. Skimming devices had been installed in select stores in five Southland counties.

“Members of this criminal organization obtained information to manufacture thousands of false credit cards and ATM cards,” said U.S. Attorney Andre Birotte.

Names of Armenian Power members cracked down over 20 million fraud charges

MHER DARBINYAN,aka “Mike,”aka “Hollywood Mike,”aka”Little Mike,”"Capone,”aka “Caps,”aka “Maher,”

PARAMAZ BILEZIKCHYAN,aka “Parik,”aka Iaka “Parnamas Bileziktsian,”aka “Bleziktsian Paramas

KARO YERKANYAN,aka “Guilty,”aka “Gator}”aka “Kane,”

ARMAN SHAROPETROSIAN,aka “Horse,”aka “Dzi,”

HAYK KARAYAN,aka “Hayko,”aka “Whisper,”

ARMAN TANGABEKYAN,aka “Spito,”aka “Spitak,”aka “Villager,”aka “Thick Neck,”aka “Armancho,”

EMIL AIRAPETIAN,aka “C1ever,”aka “Emo,”

ARMEN HOVANISSIANQaka “Sniper,”aka “Arm,”aka “Armen Hovanessian,”

ROMAN TEROGANESYAN,aka “Lil Boy,”aka “Rome,”aka “Roman Teroganesian,aka “Arthur Teroganesian

EDGAR KHACHATRYAN,aka “Gunner,”aka “Lil Gunner,”aka “Edo,”

GARIK GALSTYAN,aka “Stomper,”aka “Stomps,”

HARUT TOROSYAN,aka “Menace,”aka “Harout Torosyan,”

SOUREN SEROBYAN,aka “Suro,”

VAZGEN TOPADZHIKYAN,aka “Lucky,”

ARA FERMANYAN,aka “Casper,”aka “Cass,”

DAVID MURADYAN,aka “Stranger,”aka “Davo,”

KAREN MARKOSIAN,aka “Kar,”aka “Garen,”

KAREN ZAKARYAN,aka “Kond,”aka “Gond,”aka “Kondik,”aka “Kar,”

ARTUR PEMBEJIAN,aka “Cham,”

ARAM PETROSIAN,aka “Tot,”aka “Toto,”

ARMAN KARAYAN,

OGANES TEROGANESYAN,aka “Hovo,”aka “Hovik,”aka “Oganes Terognesyan,

JACK GAMBARYAN,aka”Zhak Gambarian,”Speedy,”

RAYMOND TARVERDYAN,aka”Rye\\Ray, 1/

VAHE MNATSAKANYAN,aka 1/aka “Vahik,”

ARMANDO MORENO,aka “Mando,”aka “Monkey,”aka “Blackie,”

ANDRANIK ALOYAN,aka “Andy,”aka “Ando,”

LUSINE OGANDGANYAN,aka “Lusine Ogandjaniaaka “Luso,”

GUSTAVO ORTEGA,aka “Bam Bam,”aka “Bams,”aka “Gus,”

GAGIK ZHAMKOCHYAN,aka “Manic,”aka “Panther,”aka “Gago,”aka “Gag,”

SUREN TOROSYAN,aka “Suro,”aka “Sunny,”

GRACHIA NALBANDYAN,aka “Raider,”aka “Puffy,”aka “Crazy,”

EDGAR YERKANYAN,aka “Edo,”

KARINE

RAFAEL PARSADANYAN,aka “Raffi,”aka “Raffo,”

SIMON ANTONYAN,aka “Simo,”aka “Sim,”

GAREN CHOULDJIAN,aka “Misak,”

GRIGOR GARIBYAN,aka “Gokor,”

ARTUR GABRELYAN,aka “Rubo,”aka “Art,”

ANDRANIK BAKHCHADJIAN,aka “Ando,”aka “Andranik Bakhcadj

VARTENIE ANANIAN,ull/ian

RAFAEL JR.,aka “Cisco,”aka “the Drink,”

KHACHATUR ARAKELYAN,aka “Khecho,”

KARAPET JOEY KARAMUSYAN,aka “Karo,”

HAROUTIOUN ARTHUR MELKONIANaka “Art,”aka “Art from Montebello,

ARSEN AYRANJIAN,

ARAM KHACHATRYAN,

TIGRAN SARKISYAN,aka “Tiko,”

MIGUEL AGUSTIN RAMIREZ,aka “Mugsy,”aka “Mugs,”

HAGOP YAMALYAN,aka “Hago,”

MANUK TERZYAN,aka “Max,”

KAREN HESHAM SAMAWIaka “Karen Hesham

JULIO CESAR RIVAS,aka “July,”aka “Biggie,”aka “Big Boy,”

ZHIRAYR KARAYAN,aka “Zhiro,”aka “Jerry,”

SARKIS AVEDISIAN,aka “Sako,”

VARTAN AVEDISSIAN,aka “Vardan,”aka “Voicebox,”

JOSEPH MARES,

CATRINA BALDERRAMA,

VARDAN AMIRKHANYAN,

HOVANNES IGARIAN,aka “Hovo,”

NAIRA ASTGHIK TEROUNIAN,

ARNOLD MORADIANS,aka “Arno,”

DEBRA aka “Sugar,”

RAFAEL ROGER ZENDEJAS,

STEVEN WILSON,aka “Stutters,”

GEVORK KASABYAN,aka “Kash,”

MARAT SHAKHRAMANYAN,FNU LNU,aka “Musho,” and FNU LNU,

aka “David Petrosov,”

Sourse: https://www.documentcloud.org/documents/70148-ap-rico-indictment-1.html

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22 Responses

  1. I agree that these criminals should be held accountable for the crimes they commited. I don’t agree with haters that say all Armenian’s commit fraud or should be deported as a majority probably 98% of Armenian’s are hard working, tax paying good citizens which should not be steriotyped. Yes we have some bad apples, but mostly good people that migrated to this great county to live a better life. Yes we drive nice cars, live in nice homes, and tend to overspend but that is not a crime. Bravo to law enforcement for a good job, but all the hate on Armenian’s is uncalled for and needs to stop.

    Proud Armenian

  2. Another article said “over 1,o00 officers” were involved in the investigation for a $10-20 million ring. On average, each officer gets paid $100,000 per year. The investigation took 2 years (according to the article). This cost taxpayers $100,000,000 (yes $100 million) per year to pay these officers to handle a case that is worth roughly 1% of their combined pay. For 2 years, that’s almost $200 million spent on officer pay to investigate this crime…..makes no sense….WASTE OF TAXPAYER MONIES!!!! Gov’t has gotten too large, too many gov’t employees making too much money doing nothing.

    This makes absolutely no business sense. Looks like there must have been other political motives behind this bust.

    • Where on earth do you get your information? The highest paid LAPD earn less than $100,000 annually. And this doesn’t mean they spent every hour on duty exclusively on this case. They would all be handling multiple cases. Your math’s way off.

  3. 1000 officers? really

  4. I am Armenian myself and I am truely ashamed to be an Armenian..That’s SOOOOOO EMBARRASSING!!!!They honestly give us a bad name, specially since most of us have lived, worked, gotten educated and made a decent life for ourselves!!!!

  5. r u ashamed u r armo???yyy???u have to be proud of it,,,armos r d best,,,d whole world is doin fraud but if armo does smth,,oooo,,everyone will begin talkin ARMOS ARMOS,,,,,,

  6. Its funny how everyone talks about Glendale and the people who live in Glendale who are mostly Armenian. Why not talk about East LA and the black and Hispanic community? Or perhaps Beverly Hills and West Hollywood big community of Jewish and Persian right? I don’t know do you people not see the BAD in any other culture? I just think people have jealousy towards Armenians and the fact that they have culture that comes from way back into History.. They love to live a luxuries life and have a family and know what family means. I mean common you all know your race isn’t so innocent either. Enough said.

  7. PROUD ARMENIAN MAKING MY MONEY NO MATTER WHO DOES WHAT THIS IS THE LIFE I LIVE. AS FAR AS WHAT HAPPENED, EVERYBODY LEAVES HOW THEY WANT I KNOW SO MANY BLACK GUYS AND MEXICANS THAT ARE DEALING WITH FRAUD ITS NOT EVEN FUNNY SO LET THE GOVERNMENT DEAL WIT THAT… ITS SO FUNNY I NEVER SEEN ANY BUSTS THAT WERE DONE AGAINST AFRICAN AMERICANS… WHY IS THAT?? WHATEVER… U CANT FIGHT THE GOVERNEMENT EVERYONE WILL GET WHAT THEY DESERVE EITHER WAY …

  8. 10-20 Million is all that was taken by 87 people. That is nothing for a case that was seriously caught by the 99 Cent store employee. LMAO
    Bernie Madoff took Billions from people who will never get it back. This person was the face of LIFESTYLES of the RICH & FAMOUS. Now, Lets not start with George Bush and all his cronies. If this case had to do with whites/jews/catholics it wouldn’t even make it on the news. It’s true Armenians face racism, jealousy and too much hate. These people that made the arrest do you not think they’re crooked?
    The taxes we pay, is anything ever done? The interest we pay? Bank Fee’s really?? and these people spents 100′s of millions to investigate 90 people who stole a mere 10-20 million.

    BULL S******

    10-20 Million split with 87 people and then some. Not a big Deal stop making it. These people are Surviving and in this economy everyone should be doing the same. That’s life. Leave Armenia out of it.

    Sevens>>> Youre right they probably spent about $100,000,000 + for this case.

  9. OH and if anyone is Ashamed to be Armenian, Then we ” Armenians” are ASHAMED you ever even considered yourself to be ONE”.

    And don’t believe everything you here or read on the news either “Idiot”.

    Everyone who knows Armenians; loves Armenians, Everyone wants to be Armenian, Know an Armenian, Have an Armenian friend, or Neighbor, Wife or Husband …

    Also everyone is very jealous of Armenians… I never felt the racism before but now I do, Its everywhere, in the News, in Cops, in people

    Like I said again, All money is dirty, some people know how to get it fast and some people don’t. Don’t blame them, Blame yourself.

    ” No balls, No Babies” Donald Trump

  10. Yes, crime doesn’t pay, and no this is not like someone is driving 70 in the 65 and the cop gives you a ticket. This was wrong and it needs to stop! My family did not come to this country to rape it, lol, (that comment sounds funny, but its true what we do with the rights we have here)There is so many ways in America to do legitimate business and to serve your fellow people with the talents were you are blessed with … After all our small population of Armenians has contributed so much to the world, but i guess we have our best and worst moments and sad to say the worst are always remembered best. No one is going to stand there and tell you Hey you Armenians you are one hell of a People =] good job and thank you for all the technological and scientific developments you have made for all of us to enjoy! … lol… Armenians go by a saying, be the best in what you do, and its sad that some people go down this path, but more go down a better path =] Several Armenian Scientists worked on the Manhattan project, yes probably not the best example to start off with but Atomic energy has been revolutionary, much like the jet fighter, first developed by an Armenian in Soviet Union call the Mig, but also in the US , the original green ink used to print the dollars was invented by an Armenian, The ATM machine that disperses those dollars were also invented by An Armenian, much like the MRI and also Plastic surgery, lol the reason why knowledgeable Armenians also find the urge and need to blurt out their peoples achievements, its cuz Rodney Dangerfield said, “I get no respect around here anymore” So yes , we are about 3 million people in the entire world in almost 88 different countries less than .05% of the worlds population … and your welcome

  11. FREE MY HOMMIES CASPER,STRANGER,RAIDER,GUNNER,SPITO,DOPEY,AND SMOKEY

  12. WHO EVER IS ASHAMED OF BEING AN ARMENIAN IS “NOT” AN ARMENIAN!

  13. SCREW THE SYSTEM YOU FOOLS HAVE NOTHING BETTER TO DO THEN TO BE ON OUR ASSES FREE CASPER STRANGER STOMPER RAIDER SPITO CLEVER GUNNER LUCKY ALL THEM BOYS AND SCREW EVERYONE HATING ON ARMENIANS

    A’s uP

  14. F*** ALL THE HATERS…………………. JUST CUZ U CANT ROLL LIKE THEM U GUYS R HATTING U GUYS WISH TO HAVE LIVED THE LIFE THEY DID. MONEY, POWER, RESPECT. WHICH HALF OF U DONT EVEN HAVE….

  15. Why most armenians are conducting business in crooked way. NAme me an armenian who does business in a clean way? Hey armenians ur a shame to.ur race.maybe the good ones where killed in the genocide, huh?

  16. Honestly, the system have you guys fooled. And dont on Armenians cuz were the smartest. Were slick in right ways and bad ways. You guys should be thanking us because now you know what a joke our government is.

  17. I’m proud to say I know these people, and they’ve done Nothing wrong.

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