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Conception Captain Found Guilty in Santa Barbara Dive-Boat Fire That Killed 34

Conception Captain Found Guilty in Santa Barbara Dive-Boat Fire That Killed 34
independent.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com Daily Mail and Mail on Sunday newspapers.

MIL-OSI USA: Oxnard Man Pleads Guilty to Wildlife Smuggling and Trafficking Charges for Illegally Importing More Than 1,700 Animals into U S

MIL-OSI USA: Oxnard Man Pleads Guilty to Wildlife Smuggling and Trafficking Charges for Illegally Importing More Than 1,700 Animals into U S
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

MIL-OSI USA: Southern California Men Plead Guilty in Scheme to Manufacture and Sell AR-15-Type Ghost Guns

MIL-OSI USA: Southern California Men Plead Guilty in Scheme to Manufacture and Sell AR-15-Type Ghost Guns
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

Oxnard Man Charged in Federal Indictment Alleging He Illegally Imported Thousands of Endangered Reptiles into United States

          LOS ANGELES – A Ventura County man was charged today in a superseding indictment that alleges he illegally imported into the United States more

Four L A County residents found guilty of fraudulently obtaining millions of dollars from COVID-relief programs

At the conclusion of an eight-day trial, the following defendants were found guilty on June 25: Richard Ayvazyan, 42, of Encino; Richard Ayvazyan’s wife, Marietta Terabelian, 37, of Encino; Richard Ayvazyan’s brother, Artur Ayvazyan, 41, of Encino; Vahe Dadyan, 41, of Glendale. All four defendants were found guilty of one count of conspiracy to commit bank fraud and wire fraud, 11 counts of wire fraud, eight counts of bank fraud and one count of conspiracy to commit money laundering. Richard Ayvazyan also was found guilty of two counts of aggravated identity theft. Artur Ayvazyan also was found guilty of one count of aggravated identity theft. Vahe Dadyan also was found guilty of one count of money laundering.

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