Fraud Family Values w/ Josie Totah, Alycia Pascual-Peña & Yasmine Hamady

Scam Goddess #151 August 15, 2022

This week, actresses Josie Totah, Alycia Pascual-Peña & Yasmine Hamady join the show to discuss Richard Ayvazyan and Marietta Terabelian, the leaders of a family fraud ring that collected $18 million in pandemic relief for 151 sham businesses. Plus, a load of jewelry and gems were stolen from a Brink’s truck at a truck stop along the I-5. Stay Schemin’!
 
Sources:
https://www.latimes.com/california/story/2021-07-16/covid-fraud-conspiracy-los-angeles-ayvazyan
https://www.latimes.com/california/story/2022-07-21/montenegro-fugitives-ayvazyan-fbi-pandemic-fraud
https://www.latimes.com/california/story/2022-02-23/los-angeles-fugitive-family-members-covid-19-relief-scam-captured
https://www.nbcnews.com/investigations/three-fugitives-stole-18-million-covid-relief-loans-captured-montenegr-rcna17375
https://www.dailymail.co.uk/news/article-11043879/The-27-minute-highway-heist-netted-100-MILLION-Thieves-secretly-tracked-truck-pouncing.html

Hear the Episode

Earwolf
Newsletter Signup