Three California money launderers evaded arrest recently, when nine of their associates in a thirty million dollar fraud case that raised money through fraudulent tax refunds were arrested in a major CDCA Identity Theft case.
Have you been banking any of these fugitives ?
(1) DAVIT ASOYAN, age 29, Grenada Hils,CA.
(2) NIKOGHOS PETROSYAN
(3) ALBERT ANDRIASOV, 28, Las Vegas, NV.