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Gang Leader Sentenced to 32 Years for Bank Fraud and Dozens of Other Crimes

Posted on November 10, 2014

Federal CourtLOS ANGELES – A leader of the Armenian Power gang,  known as “Hollywood Mike” and “Capone,” was sentenced on Monday to 32 years in prison, officials said.

U.S. District Judge R. Gary Klausner, sentenced  Mher Darbinyan, 39, of Valencia. He was convicted  of 57 counts  for his role in a racketeering conspiracy that included extortion, bank fraud, and a sophisticated credit and debit card skimming scheme, authorities said.

The judge described the string of crimes as “heinous.”

Darbinyan was a leader of a gang responsible for extortion, firearms offenses, fraud and identity theft throughout the Los Angeles area, officials said.

“No community is safe from defendant — not the members of his own Armenian-American community and not the members of the multiple communities throughout Southern California that he has victimized through his widespread fraud schemes,” prosecutors wrote in a sentencing memorandum filed with the court that recommended the 32-year sentence.

Among other offenses, Darbinyan operated a sophisticated bank fraud scheme that used middlemen and runners to deposit and cash hundreds of thousands of dollars in fraudulent checks drawn on the accounts of elderly bank customers and businesses.

Darbinyan also organized and operated a sophisticated debit card skimming operation targeting customers of 99 Cents Only Stores across Southern California. This expansive scheme involved the installation and use of skimmers to steal thousands of customers’ debit card numbers and PIN codes.

Evidence presented during a trial earlier this year also showed that Darbinyan conspired to extort money from a member of the Armenian community by threatening violence against the victim and his family members.

Additionally, on two separate occasions, Darbinyan possessed firearms and ammunition after having previously been convicted of felony grand theft for his role in a 2004 debit card fraud scheme, the evidence indicated.

Darbinyan was among 90 individuals charged in 2011 in two indictments targeting Armenian Power, officials said.

To date, authorities said 87 individuals have been convicted, two defendants are fugitives, and prosecutors dismissed charges against one defendant.

Authorities said the Armenian Power is believed to have more than 250 documented members and hundreds of associates – is responsible for violent criminal acts, including murders, attempted murders, kidnappings, robberies, extortions and witness intimidation.

 

COURT INFORMATION LINKS:

US SUPREME COURT FEDERAL COURT WEBSITE LINKS FBI PRESS RELEASES / MOST WANTED CIA PRESS RELEASES / LIBRARY DEPARTMENT OF JUSTICE / PRESS RELEASES FEDERAL TRADE COMMISSION: HOW TO HIRE A LAWYER FEDERAL COUNTER TERRORISM GUIDE AMERICAN COURTHOUSE INFORMATION

NEWS SOURCES:

THE GUARDIAN CNN NEWS COURTHOUSE NEWS SERVICE THE NEW REPUBLIC HUFFINGTON POST CBS NEWS MSNBC NEWS MEDIA MATTERS FOR AMERICA CENTER FOR PUBLIC INTEGRITY NPR NEWS INSTITUTE FOR FREE SPEECH BBC ROLLING STONE FACTCHECK.ORG

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