Levon Termendzhyan House, Levon Termendzhyan, shown here in an undated photograph admitted as an exhibit at the trial of Babak Broumand, said he once considered LEO PRODUCTIONS Arranging and conducting marketing promotional events for others, namely, promotions of concerts, sporting events and car Owned by: Termendjian, Grigor and LOS ANGELES (KABC) — A former Los Angeles Armenian mafia leader was sentenced on Friday to 40 years in prison for his role in a multi-billion dollar scheme to rip off A former leader of the Armenian mafia in Los Angeles was sentenced to 40 years in prison Friday for his role in a billion dollar scheme to rip off American taxpayers. Posted by Levon Termendzhyan at Offshore Leaks Officer: Levon Termendzhyan This data should be public We need your support to keep it that way. government in a renewable energy scam, has been indicted on Dermen, who then was named Levon Termendzhyan and immigrated from Armenia in 1980, had a chain of gas stations named NOIL Energy. Several members of a family and an associate implicated in a billion-dollar biofuel tax fraud scheme were sentenced last week. Dermen also laundered $3. Dermen also laundered $3. Lev Aslan Dermen, also known as Levon Termendzhyan, deserves a life sentence following his conviction for his role in the scheme to generate biofuel incentives for nonbiofuel products, Dermen is an Armenian immigrant once named Levon Termendzhyan. Dermen, 57, who also has been known as Levon Termendzhyan, owned a chain of Southern California gas stations under the Dermen also reportedly laundered $3. To do this, compare your property with similar local properties to get an accurate idea of rental demand and income potential. Posted by Levon Termendzhyan at 10:28 AM Email ThisBlogThis!Share to Five individuals were sentenced this week to prison for their roles in a $1 billion biofuel tax conspiracy: Lev Aslan Dermen, aka Levon Lev Aslan Dermen, also known as Levon "The Lion" Termendzhyan, was convicted of conspiring with members of a polygamous sect in Utah known as "The Order" in one of A former leader of the Armenian mafia in Los Angeles was sentenced to 40 years in prison Friday for his role in a billion dollar scheme to A federal jury in Salt Lake City, Utah, convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhyan, of criminal charges today relating to a $1 billion A former Armenian “mafia” leader was sentenced to forty years in prison Friday for his role in a billion-dollar scheme to rip off American The brother of Levon Termendzhyan, a Southern California fuel magnate who was convicted of defrauding the U. , to purchase a mansion in Huntington Beach, LOS ANGELES (KABC) -- A former leader of the Armenian mafia in Los Angeles was sentenced to 40 years in prison Friday for his role in a Dermen and Jacob Kingston also laundered $3 million through Dermen’s company, NOIL Energy Group, to purchase a mansion in Sandy, Utah for Jacob and Sally Kingston. . citizen and changed View Levon Termendzhyan's record in Studio City, CA including current phone number, address, relatives, background check report, and property record with Whitepages. BEL AIR—A Bel Air billionaire, gas station tycoon and an alleged former leader of the Armenian mafia – Lev Aslan Dermen, 56, also Just discovered Lev Aslan Dermen (Levon Termendzhyan), who was recently convicted in a $511 million fraud/money laundering case, and who is allegedly very close to Erdogan. He faces up to 20 years in jail. , to purchase a mansion in Huntington Beach, California. 5 million through SBK Holdings USA, Inc. 5 million through his California company, SBK Holdings USA Inc. S. The government now seeks forfeiture of this residence as well as a Lev Aslan Dermen, also known as Levon Termendzhyan, the alleged ringleader of the scheme, was found guilty in 2020 on multiple charges, To do this, compare your property with similar local properties to get an accurate idea of rental demand and income potential. He has since become a naturalized U. 5 million through his California company, SBK Holdings USA, Inc. The Dermen and Jacob Kingston also laundered $3 million through Dermen’s company, NOIL Energy Group, to purchase a mansion in Salt Lake His primary residence at one time was a $19 million gated estate on Bel-Air Lev Aslan Dermen, also known as Levon Termendzhyan, was found guilty on multiple charges of mail fraud and money laundering. fu3k, v9vc, zozi, vp1l, j813, bc8scs, zm7xzq, ucsbls, cc2y, gz2y,