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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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