Gohar Abelian took in three kids abandoned by her sister, a swindler who fled to Montenegro, but cannot retrieve the $100,000 in bail she posted, judge rules.
A San Fernando Valley family was caught creating fake businesses to get pandemic disaster loans, then spending the money on houses, gold and diamonds.to 17 years in prison for masterminding the scam to secure $18 million in emergency rescue loans to scores of sham businesses that his eight-person fraud ring set up in the San Fernando Valley in the early days of the COVID-19 pandemic. Terabelian, 39, now a prison inmate in Victorville, got six years.
Montenegrin police also impounded two luxury cars that Ayvazyan shipped from California to Montenegro for their life on the lam: a 2015 Land Rover Range Rover now worth $33,000 and a 2015 BMW M3 sedan valued at $20,000, according to prosecutors. Montenegro has agreed to give them to the United States if Wilson consents to apply the cars to restitution too, prosecutors said in court papers.
Under the 2020 bail arrangements, Abelian put up $100,000 as her sister’s personal surety. Abelian, 41, also provided collateral for another $175,000 in corporate bail bonds posted by both her sister and Ayvazyan, according to Wilson’s ruling. The amount of collateral she put up was not publicly disclosed, but she lost that too under Wilson’s ruling.Prosecutors and the FBI opposed the request that Abelian filed in March to void the bail forfeiture judgment.
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