Mormon Fringe: Bel Air billionaire (and Armenian Mafia boss) Levon Termendzhyan + the Kingston Clan (aka “the Order”) + former LA County sheriff Lee Baca + former CIA director James Woolsey = $1 billion tax fraud (and 1 crazy story) Please please please please please please please Tell me that shitbag can be implicated here somehow! Levon Termendzhyan - Energy Sector Executive Monday, January 14, Three Questions to Ask Before Investing in Commercial Real Estate. Born in Armenia, Levon Termendzhyan has been living and working in California for more than three decades. Throughout that time, he has worked in the energy industry as a fuel delivery truck driver, He was previously named Levon Termendzhyan. He immigrated from Armenia in at age 14, according to a defense filing, and is a U.S. citizen California. ‘Just take care of me’: How a corrupt FBI agent protected an L.A. crime figure for cash. Oct. 4, It’s unknown whether Sargsyan really did start out in
Former LA Armenian mafia leader sentenced to 40 years in billion …
February Levon Termendzhyan found guilty of money laundering. , Region: World News. Theme: Incidents. American of Armenian descent He was once named Levon Termendzhyan and his name appears on page two hundred and eighty-seven of the Auditor General’s Special Nationality Report on the Termendzhyan, a.k.a. “Lev Aslan Dermen,” was found guilty in March in federal court in Utah on criminal charges related to a $1 billion renewable fuel tax credit
Ankara says shady business tycoon's partner does not hold …
They have also lived in North Hollywood, CA and Northridge, CA. Astgik is related to Anne A Termendzhyan and Gevork A Termendzhyan as well as 3 additional people. Phone numbers for Astgik include: () View Astgik's cell phone and current address Explore Recent Photos; Trending; Events; The Commons; Flickr Galleries; World Map; Camera Finder Levon Termendzhyan. MALE AGE Anne lives with Levon in a single family house in North Hollywood, CA. View more. Historical Records* BILLION RECORDS. Search for birth, death, marriage, divorce, US Census, and military records. View more. Social Profiles. Search for profiles by email and username In July Jacob and Isaiah Kingston both pleaded guilty to federal charges, and in both men testified at the trial of Levon Termendzhyan in Utah. The federal jury convicted Termendzhyan of Today a federal jury In Utah convicted Lev Aslan Dermeon of all 10 felony counts of conspiracy and money laundering for fraud scheme that sought $ billion from a government biofuel program. The year-old Dermen, whom witnesses throughout the seven weeks of testimony referred to by his former name of Levon Termendzhyan, was The trial for a co-defendant in the massive fraud case – ethnic Armenian Levon Termendzhyan – will start on January 27, Standard Examiner reported. CEO Washakie Renewable Energy Jacob Kingston, CFO of the same company Isaiah Kingston and Lev Aslan Dermen (aka Levon Termendzhyan), owner of California-based fuel The plot thickens In Sargsyan’s declaration, he mentions that his former boss, SBK’s CFO and owner Levon Termendzhyan, is under investigation by the Department of Homeland Security for money L.A. businessman Levon Termendzhyan could be sent to prison for life after prosecutors say he conspired with Utah polygamists in a multi-million dollar fraud scheme