» Trial of Levon Termendjian charged with embezzlement over $ 500 million to start in January

Trial of Levon Termendjian charged with embezzlement over $ 500 million to start in January

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The trial on Levon Termenjyan's case will start in January. He is accused in the US of being involved in a fraudulent scheme, Standard-Examiner reports.

Levon Termendjian, also known as Lev Aslan Dermeen, is facing the indictment of Jacob Kingston, owner of Washakie Renewable Energy LLC and financial director Isaiah Kingston. They are accused of stealing more than $ 500 million in tax subsidies by falsifying trade reports. Scammers have also been able to reduce biodiesel fuel.

According to prosecutors, Kingston was enriched by the sale of soy and vegetable oil, OCCRP reports. He was assisted by an immigrant from Armenia, Lev Derman, who owns several filling stations in Southern California.