Posted inCrime

Mastermind and accomplice plead guilty in mass-mailing scam

A Southern California man who masterminded a $1.66 million mass-mailing scam targeting trademark applicants pleaded guilty Monday to mail fraud and money laundering charges while an associate pleaded guilty to helping launder the scheme’s proceeds. Artashes Darbinyan of Glendale, 37, pleaded guilty to one count of mail fraud and one count of conspiracy to launder […]