Soon after the bribery scheme began, E.S. asked Broumand to query the FBI database for Levon Termendzhyan, an Armenian organized crime figure for whom E.S. had worked. The database search “rang all the bells” and revealed an FBI investigation in Los Angeles, according to court documents, which note that Broumand accessed (Photo: The U.S. Department of Justice, License) Lev Aslan Dermen, also known as Levon Termendzhyan, the alleged ringleader of the scheme, was found guilty in on multiple charges, including money laundering and mail fraud. He was sentenced to 40 years behind bars and ordered to pay over $ million to the Internal Revenue
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Levon Termendzhyan, shown here in an undated photograph admitted as an exhibit at the trial of Babak Broumand, said he once considered Edgar Sargsyan his Also active in international markets, Levon Termendzhyan leads SBK Holdings, an umbrella company with subsidiaries in the construction, real estate, and energy sectors in Turkey. One of the world’s fastest-growing economies, Turkey has witnessed strong growth, and its energy demands have kept pace. In recent years, the country’s energy AM. The Lion, the Polygamist, and the Biofuel Scam. How a member of a breakaway Mormon sect teamed up with a Lambo-driving, hard-partying tycoon to bilk The funds involved in the money laundering transactions were allegedly proceeds from a scheme orchestrated in Utah by Termendjian's brother, Levon Termendzhyan, Jacob Kingston, and others. The indictment alleges that Termendjian and his co-conspirators sought to disguise control of the $38 million by engaging in financial Lev Aslan Dermen, also known as Levon Termendzhyan, is charged in the U.S. government’s $ million fraud case against Washakie Renewable Energy CEO Jacob Kingston; his brother, Isaiah; wife, Sally;
Levon Termendzhyan | ICIJ Offshore Leaks Database
An experienced entrepreneur in the energy sector, Levon Termendzhyan focuses primarily on clean energy and biofuels. He maintains equity ownership in fuel additive c. Tweet. Rating by CuteStat. It is a domain having info extension. This website is estimated worth of $ and have a daily income of around $ As no active threats were Gevork Termendzhyan; Gevork Termendzhyan, Age aka Gevork Termenazyan. Current Address: FQXP Morrison St, North Hollywood, CA. Past Addresses: North Hollywood CA, Los Angeles CA +3 more. Phone Number: () QSEA. Email Address: g NPOY @[HOST] UNLOCK PROFILE. Phone & Email (2) All Addresses (6) Family