Encino real estate broker Tamara Dadyan gets 10 years in prison for role in family fraud ring that yielded $18 million in pandemic business loans
A San Fernando Valley family was caught creating fake businesses to get pandemic disaster loans, then spending the money on houses, gold and diamonds.
Kaplan described Dadyan as an immigrant who came to the U.S. from Armenia as a child and built a successful career as a real estate broker. He called her “a credit to her community.”Wilson invited Dadyan to address the court before sentencing. She nodded no, letting Kaplan speak on her behalf instead.Artur Ayvazyan, seen leaving a federal courthouse in Los Angeles during his trial in June, was sentenced to five years in prison after his conviction for conspiracy, bank fraud and other crimes.
The family fraud ring created sham businesses to get many of the loans, attaching fake payrolls and forged tax returns to the applications. To open bank accounts for the businesses, they used the names of people whose identities were stolen. Dadyan pleaded guilty in June to aggravated identity theft, conspiracy to commit wire fraud and bank fraud, and conspiracy to commit money laundering. She named her husband and his brother as co-conspirators. Her husband, in turn, blamed Dadyan for the fraud when he took the stand at his trial.
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