Lev Aslan Dermen

Armenian organized crime figure , convicted of fraudulently claiming more than $1 billion in renewable fuel tax credits from the IRS.

Termendzhyan, a.k.a. “Lev Aslan Dermen,” was found guilty in March 2020 in federal court in Utah on criminal charges related to a $1 billion renewable fuel tax credit fraud scheme. His sentencing hearing in the District of Utah is scheduled for April 6 2023. Termendzhyan bribed a special agent of the FBI and an official of Homeland Security Office,. In February 2023, the FBI agent - Babak Broumand - was sentenced today to 72 months in federal prison for conspiring to accept at least $150,000 in cash bribes.

Relationships Interlocks Giving Data

Family

George Termendzhyan

• son

Services & Transactions

Setara Qassim attorney, Geragos & Geragos Apc

• attorney

Linda Moreno attorney, Geragos & Geragos Apc

• attorney

Jon D. Williams attorney, Jon D Williams Pc

• attorney

Mark Geragos Criminal defense lawyer

• attorney

Types	Person, Business Person
Gender	Male
Aliases	Levon Termendzhyan

Lev Aslan Dermen

Armenian organized crime figure , convicted of fraudulently claiming more than $1 billion in renewable fuel tax credits from the IRS.

Family

Services & Transactions

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Lev Aslan Dermen

Armenian organized crime figure , convicted of fraudulently claiming more than $1 billion in renewable fuel tax credits from the IRS.

Family

Services & Transactions

Social

Basic Info

Source Links