Related Federal Cases
Armenian Power Gang Leaders Convicted of Racketeering Conspiracy
LOS ANGELES, CA – Two leaders of the Armenian Power gang were found guilty today by a federal jury in Los Angeles for their participation in a racketeering conspiracy that included extortion, bank fraud targeting elderly bank customers and a sophisticated credit and debit card skimming scheme that stole account numbers and personal identification numbers (PINs) from thousands of people who used their cards at 99 Cents Only Stores throughout Southern California.
Mher Darbinyan, 38, of Valencia, was found guilty of 57 criminal counts, including racketeering conspiracy, extortion conspiracy, extortion, bank fraud, access device fraud conspiracy, aggravated identity theft and possession of a firearm by a convicted felon. According to the evidence presented at trial, Darbinyan was a powerful leader of Armenian Power who operated a sophisticated bank fraud scheme that used middlemen and runners to deposit and cash hundreds of thousands of dollars in fraudulent checks drawn on the accounts of elderly customers and jewelry businesses.
Darbinyan also organized and operated a sophisticated debit card skimming operation targeting customers of 99 Cents Only Stores. This expansive scheme involved installation of skimmers in stores that were used to steal customers’ debit card numbers and PINs. The scheme targeted stores throughout Southern California and involved the bank accounts of thousands of customers of the discount store. Separately, Darbinyan conspired to extort and extorted funds from a member of the Armenian community using threats of violence. He also possessed, on two separate occasions, firearms and ammunition after having previously been convicted of felony grand theft for his role in a 2004 debit card fraud scheme.
Arman Sharopetrosian, 35, was convicted of three counts: racketeering conspiracy, extortion conspiracy and extortion. The evidence at trial showed that while Sharopetrosian was incarcerated in Avenal State Prison in 2009, he directed the extortion of a member of the Armenian community. Sharopetrosian worked together with Darbinyan and others to carry out the extortion over a period of six months, at one point even arranging the kidnapping of the victim in order to hasten the extortion payments. Sharopetrosian, at different times, threatened to kill and kidnap the victim to coerce the victim into paying him over $100,000.
Rafael Parsadanyan, 29, of Los Angeles, was convicted of 14 counts of bank fraud for his role in the 99 Cents Only Store scheme. The evidence at trial showed that Parsadanyan assisted Darbinyan by, among other things, collecting and storing proceeds of the fraud scheme, including delivering approximately $34,000 in criminal proceeds to a co-schemer.
Darbinyan is scheduled to be sentenced on July 21, 2014. Sharopetrosian is scheduled to be sentenced on September 15, 2014. Parsadanyan is scheduled to be sentenced on July 14, 2014.
Darbinyan, Sharopetrosian and Parsadanyan were among 90 individuals charged in 2011 in two indictments targeting Armenian Power. One indictment accused 29 defendants, including Darbinyan and Sharopetrosian, of participating in the Armenian Power racketeering conspiracy that involved a host of illegal activities such as sophisticated bank fraud schemes, identity theft, debit card skimming and manufacturing counterfeit currency.
Key Facts
- State: California
- Category: Organized Crime|Violent Crime
- Source: DOJ Press Release â†â€â€
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