21 January 2018

Million dollars fraud in US - Armenians confessed

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US Armenian Artashes Darbinyan announced that, he had participated in the fraud scheme to steal large amounts of money. informs that, another colleague of Darbinyan, ORBEL Akopyan said that he also had participated in money laundering. Darbinyan said, he had been organizing collection of financial assets through e-mails.

Both of them are accused of seizing 1.66 million fraud.

2016.12.14 / 16:36
Sakina Jafar
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