Kenneth Rijock

Kenneth Rijock

Friday, November 13, 2020

US SEEKING THREE FUGITIVE ARMENIAN-AMERICAN MONEY LAUNDERERS IN $30m FRAUD CASE

 

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.

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