Los Angeles, CA – Armen Chahin Boghogian was sentenced to probation and ordered to pay restitution after pleading guilty to federal charges related to the illegal importation of a controlled substance, chlorodifluoromethane (CFC-12), into the United States. The case, investigated by the Environmental Protection Agency (EPA) and prosecuted by the Department of Justice, highlights the ongoing efforts to combat the black market trade of ozone-depleting substances.
According to court documents, Boghogian engaged in a scheme to circumvent regulations governing the import of CFC-12, a refrigerant phased out under international agreements due to its harmful effects on the ozone layer. The defendant allegedly imported the substance without possessing the necessary unexpended consumption allowance, a permit required by the EPA to legally bring CFC-12 into the country. This allowance system is designed to track and limit imports to ensure compliance with environmental treaties.
The investigation revealed Boghogian’s activities involved smuggling the controlled substance, deliberately avoiding proper customs declarations and EPA oversight. Authorities believe the illegally imported CFC-12 was intended for resale, potentially undermining legitimate businesses adhering to environmental regulations. The case underscores the economic incentives driving the illicit trade in banned substances and the challenges faced by law enforcement in disrupting these networks.
Legal Ramifications
Boghogian was initially charged on October 14, 2003, with four counts: conspiracy to violate Title 18 U.S. Criminal Code, specifically 18 U.S.C. 371, and smuggling goods into the United States in violation of 18 U.S.C. 545. These charges carry significant penalties, including imprisonment and substantial fines. However, on May 24, 2004, Boghogian entered a guilty plea to all counts, leading to a more lenient sentence.
Sentencing and Restitution
The court sentenced Boghogian to 24 months of probation. In addition to the probationary period, he was ordered to pay a $100 special assessment fee and $450 in restitution to Refron Inc., a company believed to have been impacted by the illegal importation scheme. While the sentence fell short of imprisonment, the case serves as a warning to others considering similar illegal activities.
Key Facts
- Defendant: Armen Chahin Boghogian
- Crime: Illegal importation and smuggling of CFC-12 (chlorodifluoromethane)
- State: California
- Year: 2004
- Statutes Violated: 18 U.S.C. 371 (Conspiracy), 18 U.S.C. 545 (Smuggling)
- Sentence: 24 months probation, $100 assessment, $450 restitution to Refron Inc.
- Controlled Substance: CFC-12, a regulated refrigerant phased out due to ozone depletion.
The EPA continues to actively investigate and prosecute cases involving the illegal import and sale of ozone-depleting substances, working to protect the environment and ensure compliance with international environmental agreements. This case demonstrates the agency’s commitment to holding individuals accountable for violations of these critical regulations.
Source: EPA ECHO Enforcement Case Database
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