USA v. Los Angeles ‘Mansion’: Forfeiture Complaint (‘Armenia Corruption’)

Forfeiture Complaint regarding a “multi-million dollar mansion located in the Holmby Hills neighborhood of Los Angeles, California” that is “traceable to unlawful bribes paid for the benefit of Gagik Khachatryan, the former minister of finance of the Republic of Armenia, and his sons Gurgen Khachatryan and Artyom Khachatryan, and related money laundering transactions” in USA v. Real Property in Los Angeles, California at the U. S. District Court for the Central District of California.

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Pages: 19

Date: May 02, 2022

Allegation: Bribery & Corruption, Money Laundering

Case Number: Xx Xx Xx

Defendants/Respondents: Real Property in Los Angeles

Plaintiffs/Applicants: USA

Topics

Keywords

Artyom Khachatryan Gagik Khachatryan Gurgen Khachatryan Multi Group Sedrak Arustamyan

Tadevos Khachatrian Veto Trust

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