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

In this week's Fraud Friday, Laci is joined by actresses Josie Totah, Alycia Pascual-Pena & Yasmine Hamady (Dare We Say Podcast) 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’! (Originally Released 08/16/2022)

 

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Scam Goddess Pod: @scamgoddesspod

Laci Mosley: @divalaci

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Alycia Pascual-Pena:@alyciadelsol

Yasmine Hamady: @childishyasmino

 

 

Research By Kaelyn Brandt 

 

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

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