They stole US $ 20 million from the US authorities, left a notice for his or her kids and disappeared | FBI | Richard Ayvazyan | Marietta Terabelian | EC Tales | WORLD

Richard Ayvazyan and Marietta Terabelian are two of the FBI’s most needed folks. The 42 and 37-year-old couple ripped off the federal government U.S, raised an quantity shut to twenty million {dollars} and, within the face of a harsh sentence, they vanished, leaving their kids behind.

It all began with the pandemic of Covid-19. When the disaster started to place folks out of labor and small companies out of enterprise, after a lot debate, the United States determined to offer attendance vouchers for these most in want. What for a lot of was a respite, for the Ayvazyan it was an incredible enterprise alternative. Using false identities that included deceased folks, the aged or trade college students who had returned to their nation of origin, the couple amassed state support for folks in emergency conditions.

This preliminary plan was joined by dozens of companies that they created with counterfeit payroll and tax returns. According to the newspaper Los Angeles Times, Richard summoned others to take part within the rip-off and, on this manner, they amassed near 150 mortgage functions.

Richard Ayvazyan, accused of fraud.  (Los Angeles Times).
Richard Ayvazyan, accused of fraud. (Los Angeles Times).

With cash in hand, the household’s life took a 180 ° flip: they invested the thousands and thousands raised in jewellery, high-end watches, gold cash, properties in essentially the most unique neighborhoods in California, designer objects and a Harley Davidson bike. His “nouveau riche” angle triggered an alert and it was a matter of time till the authorities started to analyze his scenario.

Marietta Terabelian leaving a court in Los Angeles.  (Los Angeles Times).
Marietta Terabelian leaving a court docket in Los Angeles. (Los Angeles Times).

The investigations led to a break-in at his mansion for $ 3.25 million. Just a few months later – extra exactly, in June of this 12 months – the couple was discovered responsible earlier than the courts. But when the choose handed down the sentence, they have been solely there to take heed to her his three kids aged 13, 15 and 16 since, one night time in August, his mother and father disappeared. “Someday we will get back together,” they wrote in a letter that they left on the mattress earlier than escaping.

Images of the raid on the mansion.  (Los Angeles Times).
Images of the raid on the mansion. (Los Angeles Times).

Although essentially the most accepted idea is that the Ayvazyan fled, a second risk raised by Richard’s lawyer was mentioned, Ashwin J. Ram, who said that have been kidnapped by one in all their collaborators and that the farewell to their kids was planted. The lawyer insisted together with his model, however It was dismissed by the choose accountable for the case who, after receiving the discover that the couple had processed an emergency software for passports for the three kids, assured that their escape plan was evident.

Police forces raided the couple's mansion.  (Los Angeles Times).
Police forces raided the couple’s mansion. (Los Angeles Times).

For the second, the FBI continues its search and supplied a reward of $ 10,000 for any details about the whereabouts of the scammers.

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