{"id":25463,"date":"2016-07-21T12:31:20","date_gmt":"2016-07-21T19:31:20","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=25463"},"modified":"2016-07-21T12:31:20","modified_gmt":"2016-07-21T19:31:20","slug":"wells-fargo-former-manager-two-others-arrested-involvement-1-3-million-trademark-scheme","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=25463","title":{"rendered":"Wells Fargo Former Manager, Two Others Arrested for Involvement In $1.3 Million Trademark Scheme"},"content":{"rendered":"<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\"><strong>LOS ANGELES<\/strong><\/span><\/p>\n<hr \/>\n<figure id=\"attachment_17296\" aria-describedby=\"caption-attachment-17296\" style=\"width: 300px\" class=\"wp-caption alignright\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-17296 size-medium\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/11\/U.S.-Central-District-Courts-California-300x213.jpg\" alt=\"U.S. Central District Courts California\" width=\"300\" height=\"213\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/11\/U.S.-Central-District-Courts-California-300x213.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2015\/11\/U.S.-Central-District-Courts-California.jpg 821w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><figcaption id=\"caption-attachment-17296\" class=\"wp-caption-text\">Federal Courthouse Los Angeles<\/figcaption><\/figure>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">The former manager of a Wells Fargo Bank branch in Glendale was arrested and arraigned on federal charges that allege he was part of a scheme to launder the proceeds of a mass mailing scam targeting holders of U.S. trademarks, officials announced today.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Two other Los Angeles-area men had previously been charged for perpetrating the scam and committing bank fraud in connection with this case, according to authorities.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <strong>Albert Yagubyan<\/strong>, 36, of Burbank, plead not guilty Tuesday afternoon to charges contained in a second superseding indictment filed on July 14. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">The indictment charges Yagubyan him with one count of conspiracy to commit money laundering, four counts of concealment money laundering, one count of false bank entries and one count of witness tampering. A trial in the case was scheduled for September 13.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Artashes Darbinyan, 36, of Glendale; and Orbel Hakobyan, 41, also of Glendale, were previously charged in this case. Darbinyan and Hakobyan are charged in the second superseding indictment with conspiracy to commit money laundering. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Hakobyan is also charged with three counts of concealment money laundering. Darbinyan is charged with four counts of mail fraud, three counts of aggravated identity theft, five counts of concealment money laundering and one count of bank fraud.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u201cThe new defendant added in this case allegedly used his position of trust at a large financial institution to further a scheme that bilked trademark holders,\u201d said U.S. Attorney Eileen M. Decker. \u201cIn addition, the co-schemers used stolen identities to further mask this scheme.\u00a0 Activities such as this scheme threaten the stability of financial transactions upon which businesses depend.\u201d<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 According to the second superseding indictment, Yagubyan was the manager of a Wells Fargo branch in Glendale until October 2015. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">The indictment alleges that from 2013 to 2015, Yagubyan allowed Darbinyan and Hakobyan to open bogus bank accounts at the Wells Fargo branch through which proceeds of the trademark scam could be laundered in exchange for a share of the proceeds. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Darbinyan and Hakobyan deposited checks from the victims of the mass mailing scam into bogus accounts at Wells Fargo. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Yagubyan allegedly instructed Wells Fargo employees to approve withdrawals by Darbinyan and Hakobyan from those accounts, even though the two men were not the signatories on the accounts, according to the second superseding indictment.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">The indictment unsealed yesterday alleges that with Yagubyan\u2019s assistance, Darbinyan and Hakobyan were able to launder $1.29 million into gold and cash through Wells Fargo.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">\u201cLet this indictment serve as a warning to all professionals, including bank managers, who open bogus bank accounts and launder the proceeds of a fraudulent scheme \u2013 you will be held accountable for your actions,\u201d said Aimee E. Schabilion, Acting Special Agent in Charge of the IRS-Criminal Investigation\u2019s Los Angeles Field Office. \u201cThis joint investigation continues to demonstrate our efforts to ensure that our financial institutions will not be abused by those serving their own selfish greed at the expense of others.\u201d<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Yagubyan is also charged with making false bank entries for allegedly instructing a Wells Fargo employee to open an account for Darbinyan under the identity of another person. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">The second superseding indictment also charges Yagubyan with witness tampering for instructing a Wells Fargo employee to withhold the truth from federal investigator.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Darbinyan was originally charged in October 2015 with 12 counts of mail fraud and four counts of aggravated identity theft.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\"> A first superseding indictment filed in January 2016 charged Darbinyan and Hakobyan each with conspiracy to commit bank fraud and one count of bank fraud. <\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">Darbinyan was additionally charged with mail fraud, aggravated identity and money laundering counts.<\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"font-size: 14pt;\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The former manager of a Wells Fargo Bank branch in Glendale was arrested and arraigned on federal charges that allege he was part of a scheme to launder the proceeds of a mass mailing scam targeting holders of U.S. trademarks, officials announced today.<br \/>\nTwo other Los Angeles-area men had previously been charged for perpetrating the scam and committing bank fraud in connection with this case, according to authorities.<\/p>\n","protected":false},"author":1,"featured_media":21534,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16,3],"tags":[2885,1710],"class_list":["post-25463","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-home-main-slider","category-u-s-department-of-justice","tag-trademark-scheme","tag-wells-fargo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Wells Fargo Former Manager, Two Others Arrested for Involvement In $1.3 Million Trademark Scheme<\/title>\n<meta name=\"description\" content=\"The former manager of a Wells Fargo Bank branch in Glendale was arrested and arraigned on federal charges that allege he was part of a scheme to launder the proceeds of a mass mailing scam targeting holders of U.S. trademarks, officials announced today. 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