On March 16, , following a seven-week trial, Defendant Lev Dermen (a.k.a. "Levon Termendzhyan") was convicted of ten counts of various offenses arising Also known as Lev Aslan Dermen, Termendzhyan is awaiting sentencing in Utah federal court after a jury convicted him in March of a $1 billion renewable fuel Around , Cisneros met Levon Termendzhyan, an Armenian immigrant who had amassed a fortune with a collection of gas stations, fuel docks and truck stops. Cisneros would serve a year in federal prison after being convicted in of crimes connected to helping Termendzhyan’s business partner LEVON TERMENDZHYAN arrived in America in , at age His family was part of a wave of immigrants from then-Soviet-controlled Eastern Europe who ended up settling in Burbank, Glendale, and
Gas Tycoon, Mormon Polygamists Face Sentencing For $1B Biofuel …
Prosecutors say Los Angeles businessman Levon Termendzhyan is a criminal mastermind and the driving force behind a scheme to defraud the government and taxpayers of more than $1 billion Lev Aslan Dermen, also known as Levon "The Lion" Termendzhyan, was convicted of conspiring with members of a polygamous sect in Utah known as "The SALT LAKE CITY (CN) – A federal jury on Monday convicted a California businessman of charges related to a $1 billion renewable fuel tax credit fraud scheme LEVON TERMENDZHYAN arrived in America in , at age His family was part of a wave of immigrants from then-Soviet-controlled Eastern Europe who Prosecutors say Los Angeles businessman Levon Termendzhyan is a criminal mastermind and the driving force behind a scheme to defraud the government The memorial was held in Maxwell Park in Hildale, Saturday, Sept. 26, John Daniel Kingston did not return messages seeking comment Tuesday. He was jailed for beating his daughter into
Bleeding the Beast: Crooked Cops, an Armenian ... - Los Angeles …
By Theresa Schliep. Law (April 3, , PM EDT) -- A Los Angeles businessman convicted for his role in a $ million renewable-energy tax fraud scheme should get life in prison Lev Aslan Dermen, also known as Levon "The Lion" Termendzhyan, was convicted of conspiring with members of a polygamous sect in Utah known as "The Order" in one of the most audacious tax frauds Tuesday, October 4, For Immediate Release. U.S. Attorney's Office, Central District of California. LOS ANGELES – A Bay Area man and former FBI special agent was found guilty today by a federal jury of conspiring to accept at least $, in cash bribes and other items of value in exchange for providing sensitive law SALT LAKE CITY (CN) – A federal jury on Monday convicted a California businessman of charges related to a $1 billion renewable fuel tax credit fraud scheme involving members of a secretive polygamist group that have eluded law enforcement for decades. Lev Aslan Dermen aka Levon Termendzhyan of By Theresa Schliep. Law (April 3, , PM EDT) -- A Los Angeles businessman convicted for his role in a $ million renewable-energy tax fraud scheme should get