
Areg Bezik
Areg Bezik has been charged with orchestrating a scheme involving fake delivery companies that defrauded Amazon of tens of millions of dollars in goods, and he was recently arrested during a dramatic pre-dawn raid in Los Angeles as part of a larger operation targeting transnational gangs.
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United States:
Areg Bezik is charged with setting up fake delivery companies involved in a large-scale fraud scheme.
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