Encino woman extradited from Montenegro to serve sentence for COVID loan fraud ...Middle East

Los Angeles Daily News - News
Encino woman extradited from Montenegro to serve sentence for COVID loan fraud
source : Los Angeles Daily News ( Middle East ) () 30
Tamara Dadyan pleaded guilty to one federal count each of conspiracy to commit wire fraud and bank fraud, conspiracy to commit money laundering, and aggravated identity theft. Then she fled.

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