ICE HSI probe results in payday loan company owner pleading guilty to wire fraud
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 10/30/2020 08:15 AM EDT
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10/15/2020 07:45 AM EDT
Arsen Khumaryan, 41, of Glendale, pleaded guilty to one count of wire fraud. U.S. District Judge John A. Kronstadt has scheduled a January 28 sentencing hearing, at which time Khumaryan will face a statutory maximum sentence of 20 years in federal prison.
U.S. Immigration and Customs Enforcement (ICE) is the largest investigative arm of the Department of Homeland Security.
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