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Thief-in-law Armen Kazarian sentenced in USA

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Thief-in-law Armen Kazarian sentenced in USA

YEREVAN, FEBRUARY 9, ARMENPRESS: Preet Bharara, the United States Attorney for the Southern District of New York, announced that Armen Kazarian was sentenced today in Manhattan federal court to 37 months in prison. As reports Armenpress referring to official website of the Federal Bureau of Investiagtion (FBI), Kazarian was accused for his involvement with the Mirzoyan-Terdjanian Organization, an Armenian-American organized crime enterprise engaged in a wide range of criminal activity.

“Armen Kazarian sat at the top of a criminal organization and now he will sit in a jail cell for a long time. International mobsters who think they can export their criminal enterprises to the United States and target our government programs and our citizens are in for a rude awakening—they will face U.S. justice and be made to answer for their crimes,” said Manhattan U.S. Attorney Preet Bharara.

According to the indictment, other documents filed in this case, and statements made during the guilty plea proceeding: Kazarian used his status as a Vor, a term translated as “Thief-in-Law,” within the criminal community to assist the Mirzoyan-Terdjanian Organization, an Armenian-American organized crime ring that engaged in an extensive range of criminal offenses including the operation of a $100 million Medicare fraud billing ring. As part of his involvement with the group, Kazarian engaged in extortion on the organization’s and his own behalf. Kazarian pled guilty to racketeering conspiracy in July 2011 and was sentenced by U.S. District Judge Paul G. Gardephe.

In addition to the prison term, Judge Gardephe sentenced Kazarian, 47, of Glendale, California, to three years of supervised release. He was also ordered to pay a $60,000 fine.

AREMNPRESS

Armenia, Yerevan, 0002, Martiros Saryan 22

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