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Tom Girardi Open Letter to DOJ Public Prosecutors Martin Estrada, Ali Moghaddas and Scott Paetty

Tom Girardi Open Letter to DOJ Public Prosecutors Martin Estrada, Ali Moghaddas and Scott Paetty
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Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

A California woman who fled to Montenegro to avoid serving a lengthy prison sentence has been returned to the United States after spending approximately one year as a fugitive. Tamara Dadyan, 43, of Encino, was extradited by Montenegro and arrived in Los Angeles Monday evening. She is expected to appear this afternoon in the U.S.A California woman who fled to Montenegro to avoid serving a lengthy prison sentence has been returned to the United States after spending approximately one year as a fugitive. Tamara Dadyan, 43, of Encino, was extradited by Montenegro and arrived in Los Angeles Monday evening. She is expected to appear this afternoon in the U.S. ยป The FINANCIAL Crime

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California man sentenced to over 4 years in prison for $1M Covid loan fraud

California man sentenced to over 4 years in prison for $1M Covid loan fraud
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