thedailybeast.com/former-fbi-age…
justice.gov/usao-cdca/pr/e…
Termendzhyan aka Lev Aslan Dermen, was convicted in March on charges related to a $1bil fuel tax fraud scheme
justice.gov/usao-cdca/pr/e…
![](https://pbs.twimg.com/media/EWd7pKCWAAEddL5.png)
propublica.org/article/robert…
![](https://pbs.twimg.com/media/EWd_iYSXkAYA9Qb.png)
A lawyer Edgar Sargsyan, was ex-president and former legal counsel for SBK Holdings USA run by Termendzhyan
therealdeal.com/la/2017/10/05/…