FBI Agent With Rolex-and-Gucci Tastes Worked for Mobsters on the Side: Feds - Babak Broumand who retired from the FBI in 2019 was charged yesterday with taking $200,000 in bribes from a lawyer tied to the Armenian mob, by @TracyConnor
thedailybeast.com/former-fbi-age…
thedailybeast.com/former-fbi-age…
Ex-FBI Agent Arrested on Conspiracy Charge Alleging He Accepted Bribes Paid by Lawyer Linked to Armenian Organized Crime Figure
justice.gov/usao-cdca/pr/e…
justice.gov/usao-cdca/pr/e…
The lawyer allegedly asked Babak Broumand to query FBI database for Levon Termendzhyan, Armenian organized crime figure the lawyer had worked for
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…
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…
As @PortlusGlam noted last year Levon Termendzhyan aka Lev Aslan Dermen - who had employed the lawyer who worked with the FBI agent Broumand arrested yesterday - is connected to the Michael Flynn Case and his work for the Turkish government
This article on Mueller's subpoena of Sezgin Korkmaz, who was a close ally of Ekim Alptekin who hired Michael Flynn to lobby for Turkey - noted that the sister company of Korkmaz’s operation, known as SBK Holdings USA, was led by Levon Termendzhyan
propublica.org/article/robert…
propublica.org/article/robert…
The charge against ex-FBI agent Broumand for taking bribes from a lawyer doesn't name the lawyer, but said he had worked for Levon Termendzhyan
A lawyer Edgar Sargsyan, was ex-president and former legal counsel for SBK Holdings USA run by Termendzhyan
therealdeal.com/la/2017/10/05/…
A lawyer Edgar Sargsyan, was ex-president and former legal counsel for SBK Holdings USA run by Termendzhyan
therealdeal.com/la/2017/10/05/…
