EP. 151 — Fraud Family Values w/ Josie Totah, Alycia Pascual-Peña & Yasmine Hamady

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

Recent Episodes

See All

May 22, 2023

EP. 191 — The Fake Film for… Feminism?! w/ Brittani Nichols

Guest Brittani Nichols

What’s poppin’ Con-gregation? Brittani Nichols, producer and writer on Abbott Elementary joins us to discuss the fraud surrounding the WGA writers strike.

Listen

May 15, 2023

EP. 190 — Shantay You Stay…In Prison! w/ Mano Agapion

Guest Mano Agapion

Con-gregation! In a special What’s Hot in Fraud, comedian Mano Agapion returns to discuss our favorite CON-gressman George Santos being indicted.

Listen

May 8, 2023

EP. 189 — The Smooth Talking Swindler of the 1920s w/ Michelle Buteau & Jordan Carlos

Guest Michelle Buteau Jordan Carlos

What’s Poppin’ Con-gregation? This week, comedians Michelle Buteau and Jordan Carlos join us to discuss Victor Lustig, a con artist of the 1920s who’s notorious for selling the Eiffel Tower, twice.

Listen