Armenians Check Kiting Scheme

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8 residents of Los Angeles' San Fernando valley arrested ...

    https://www.ice.gov/news/releases/8-residents-los-angeles-san-fernando-valley-arrested-check-kiting-scheme-allegedly
    May 30, 2019 · LOS ANGELES – Federal authorities this morning arrested eight people named in a federal grand jury indictment that alleges check-kiting schemes that used hundreds of altered Armenian passports to fraudulently open bank accounts and steal nearly $1.5 …

Eight San Fernando Valley Residents Arrested in Check ...

    https://www.justice.gov/usao-cdca/pr/eight-san-fernando-valley-residents-arrested-check-kiting-scheme-allegedly-defrauded
    May 30, 2019 · Federal authorities this morning arrested eight people named in a federal grand jury indictment that alleges check-kiting schemes that used hundreds of altered Armenian passports to fraudulently open bank accounts and steal nearly $1.5 million from Bank of America and Wells Fargo. A ninth defendant in this case is currently being sought by authorities.

8 Armenians arrested in US for using altered Armenian ...

    https://gagrule.net/8-armenians-arrested-in-us-for-using-altered-armenian-passports-in-bank-fraud/
    The Los Angeles police arrested eight Armenians who are charged with conspiracy to commit bank fraud, U.S. Immigration and Customs Enforcement said in a statement.. The 36-count indictment unsealed today alleges that the defendants used the bank accounts, which were opened in the names that appeared on the altered passports, to write bad checks to other fraudulently obtained bank …

Armenians - Wikipedia

    https://en.wikipedia.org/wiki/Armenian_people
    Armenians (Armenian: հայեր, hayer) are an ethnic group native to the Armenian Highlands of Western Asia.. Armenians constitute the main population of Armenia and the de facto independent Artsakh.There is a wide-ranging diaspora of around 5 million people of full or partial Armenian ancestry living outside modern Armenia. The largest Armenian populations today exist in Russia, the United ...France: 250,000–750,000

Armenian (people) Description, Culture, History, & Facts ...

    https://www.britannica.com/topic/Armenian-people
    Armenian, member of a people with an ancient culture originally from the region known as Armenia. Sizeable populations are found outside Armenia as well. Cultural output reached its height in the 14th century, though a resurgence in literary output led to a national awakening in the 19th century.

8 Armenians arrested in Los Angeles for using altered ...

    https://www.panorama.am/en/news/2019/06/03/Armenian-US-bank-fraud/2123101
    U.S. federal authorities on 30 May arrested eight people named in a federal grand jury indictment that alleges check-kiting schemes that used hundreds of altered Armenian passports to fraudulently ...

8 Armenians arrested in U.S. for bank fraud

    https://www.azerbaycan24.com/en/8-armenians-arrested-in-u-s-for-bank-fraud/
    8 Armenians arrested in U.S. for bank fraud U.S. federal authorities on 30 May arrested eight people named in a federal grand jury indictment that alleges check-kiting schemes that used hundreds of altered Armenian passports to fraudulently open bank accounts and steal nearly $1.5 million from Bank of America and Wells Fargo, according to U.S ...

8 Armenians arrested in Los Angeles for using altered ...

    https://hyetert.org/2019/06/03/8-armenians-arrested-in-los-angeles-for-using-altered-armenian-passports-in-bank-fraud/
    8 Armenians arrested in Los Angeles for using altered Armenian passports in bank fraud 2019-06-03 U.S. federal authorities on 30 May arrested eight people named in a federal grand jury indictment that alleges check-kiting schemes that used hundreds of altered Armenian passports to fraudulently open bank accounts and steal nearly $1.5 million ...

Armenians in Ukraine - Wikipedia

    https://en.wikipedia.org/wiki/Armenians_in_Ukraine
    Armenians first appeared in Ukraine during the times of Kievan Rus'.During the 10th century individual Armenian merchants, mercenaries and craftsmen served at the courts of various Ruthenian rulers. A larger wave of Armenians settled in southeastern Ukraine after the fall of the Armenian capital of Ani to Seljuks in the 11th century. They arrived mainly at the Crimean peninsula and established ...

Armenian Phrases How To Say Love Words, Greetings ...

    https://armeniagogo.com/armenian-phrases/
    Dec 20, 2016 · Armenian phrases, or let’s say, typical Armenian phrases are one of the first things tourists want to know while staying in Armenia. Sometimes it’s even better to know some essential phrases such as "Thank you", some greetings or even some …

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