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A federal judge has sentenced a father and his sons to prison and to pay almost $1.12 million in fines for operating a double brokering scheme.
On March 4, Judge Yvette Kane of the U.S. District Court for the Middle District of Pennsylvania handed down the judgment for the fraud that resulted in 165 victims, according to the inspector general’s office of the U.S. Department of Transportation.
Rubik Avetyan, 55, of Sunland, Calif. received 50 months imprisonment. His sons, Allen Avetyan, 33, also of Sunland, and Alfred Avetyan, 29, of Porter Ranch, Calif., each received 60 months in prison. Kane ordered the defendants to pay the fines jointly and severally in restitution, according to U.S. Attorney Peter Smith.
The defendants conspired to create a motor carrier, State Transport Inc. of Harrisburg, Pa., by using false and altered identification in 2008.
more:
Father, sons sentenced for trucking fraud | Truckers News | Trucking News, Health & Lifestyle
On March 4, Judge Yvette Kane of the U.S. District Court for the Middle District of Pennsylvania handed down the judgment for the fraud that resulted in 165 victims, according to the inspector general’s office of the U.S. Department of Transportation.
Rubik Avetyan, 55, of Sunland, Calif. received 50 months imprisonment. His sons, Allen Avetyan, 33, also of Sunland, and Alfred Avetyan, 29, of Porter Ranch, Calif., each received 60 months in prison. Kane ordered the defendants to pay the fines jointly and severally in restitution, according to U.S. Attorney Peter Smith.
The defendants conspired to create a motor carrier, State Transport Inc. of Harrisburg, Pa., by using false and altered identification in 2008.
more:
Father, sons sentenced for trucking fraud | Truckers News | Trucking News, Health & Lifestyle
