Допрыгался Петя and Co

[NataliaLA]

Думаю ЛАевские многие были знакомы....

Two Glendale men among 17 people listed in federal fraud scheme indictment

U.S. attorneys on Tuesday indicted 17 people suspected of taking part in a conspiracy to withdraw nearly $9 million from fraudulent pharmaceutical sales in increments small enough to avoid federal bank reporting requirements.

Two of the people included in the indictment were from Glendale: 23-year-old Areg Bezik and 55-year-old Andre Beziki, who died earlier this year before he could be arrested, according to the U.S. attorney's office.

Prosecutors allege that the group withdrew more than $8.9 million in “structured” transactions designed to be below the federal reporting requirement for banks of $10,000. The conspiracy was allegedly carried out from 2009 through April 2011, with authorities listing 251 transaction

The scheme was allegedly orchestrated by Peter Kats, 31, of Beverly Hills, and Aziz Nurhan, 30, of North Hollywood. They were among nine others listed in the indictment who were arrested Tuesday morning.

Four others were believed to be fugitives living outside the U.S. Another was already in federal custody.

Kats and Nurhan allegedly deposited the money using proceeds from a “pharmaceutical diversion scheme” in which the firm bought drugs from the black market and other “non-authorized” sources and sold them to legitimate wholesalers.

The wholesalers, in turn, sold those drugs to retailers, according to the U.S. attorney's office.

All 17 defendants listed in the indictment face five years in prison if found guilty of the conspiracy charge, with Kats and Nurhan facing an additional 10 years for allegedly orchestrating the structured bank transactions.

Kats was also accused of defrauding two American Express subsidiaries. For those charges, he faces an additional 30 years in federal prison.

The indictment was the result of a joint investigation with the FBI, Internal Revenue Service and the U.S. Postal Inspection Service.*

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http://articles.glendalenewspress.co...t-federal-bank

[-Helena-]

Натали, ты с ним ( Петр Kats ) знакома? - тожи абмануль?

[NataliaLA]

Oh my god
Yeah Len I know some ppl, меня то что обманывать ???!?

http://chiefofficers.net/888333888/c...k_market_drugs

Names:
Due diligence information:
Peter Kats, 31, of Beverly Hills,
Aziz Nurhan, 30, of North Hollywood.
Vladlen Botvinsky, 35, of Los Angeles;
Murad Magomedgadzhiev, 28, of Reseda, who is currently in federal custody;
Guseyn Magomedgadzhiev, 27, of Reseda, Murad’s brother, who is currently a fugitive;
Areg Bezik, 23, of Glendale;
Pavel Groysman, 32, of Studio City;
Vitaly Khaytovich, 24, of West Hollywood;
Ruslan Magomedgadzhiev, 32, of Reseda, the brother of Murad and Guseyn, who is currently a fugitive;
Izumrud Magomedgadzhiyeva, 37, of Reseda, the sister of Murad, Guseyn and Ruslan;
Alexander Makhtin, 41, of Sherman Oaks;
Lev Monoshevich, 27, of Los Angeles;
Inna Koval, 26, of Los Angeles;
Alexander Sherif, 32, of San Diego;
Armen Aperian, 34, a fugitive who is believed to be residing outside of the United States;
Aelita Kuliyeva, 32, a fugitive who is believed to be residing outside of the United States; and
Andre Beziki, 55, of Glendale, who was not arrested because he died earlier this year.
In a separate indictment also , Kats is charged with seven counts of bank fraud stemming from a scheme to defraud two separate credit card companies, American Express Centurion Bank (AMEX) and American Express, FSB (AMEX FSB). According to this second indictment, Kats falsely represented to AMEX and AMEX FSB that he was an active duty member of the United States Air Force and qualified for benefits under the Servicemember Civil Relief Act for the time period of 17 June, 2011 through 17 November, 2012. Kats further misrepresented that all charges incurred on the AMEX and AMEX FSB Credit Card accounts after 17 June, 2011 were the result of "identity theft." In reliance on Kats’ false statements that he was an active duty member of the military and had been the victim of identity fraud, AMEX and AMEX FSB waived more than USD40,000 in fees and charges that Kats had incurred.
If convicted of all seven counts of bank fraud, Kats would face a statutory maximum sentence of 30 years’ imprisonment.
No pleas have been entered. All defendants are, therefore, at this time presumed not guilty.

[-Helena-]

- женщины-мошенницы с такими красивыми именами Аэлита...Изумруд...

- таки опять будут все считать, что это "русская мафия"

[NataliaLA]

- женщины-мошенницы с такими красивыми именами Аэлита...Изумруд...

- таки опять будут все считать, что это "русская мафия"

не боись русская не одинока

[HoneyComb]

Ой я одного знаю

[-Helena-]

Ой я одного знаю

- приставал небось с непристойными предложениями

[HoneyComb]

- приставал небось с непристойными предложениями

Нееее, детстве общались

[Screw101]

Какая интернациональная компания...пАдонГи...дискредитируют честное имя добропорядочного иммигранта из бывшего сАФФка. Понаехали...Сидели бы у себя в сАФФке и там это делали...

[Экспортёр]

За спекуляцию лекарствами по 5 лет?! А вы ещё на СССР жалуетесь...