Tweet
Possible Hit-Man Ring No Surprise
Los Angeles Times , CA
June 1 2004
Glendale police who discovered an alleged murder-for-hire scheme
believe foreign criminals are behind worsening Armenian gang activity.
It started as an investigation into an Armenian crime ring suspected
of running credit card scams out of a Glendale pickle factory.
But thanks to a stroke of luck -- the help of an informant --
authorities believe they stumbled upon a lethal page in the group's
business plan: hiring hit men to eliminate seven members of a rival
criminal organization.
The arrests that followed constituted one of the largest
murder-for-hire cases ever uncovered by the Glendale Police Department,
which conducted the investigation with the FBI.
But neither the scope nor the viciousness of the plan surprised
authorities. The alleged scheme, they say, is part of a recent surge in
violence among the Armenian crime rings that have already transformed
Glendale into a hotbed of insurance, medical and credit card fraud.
According to court documents filed by Glendale police, the unnamed
group connected to the pickle factory was "heavily involved in credit
card fraud, medical and Medicare fraud, check fraud, drug trafficking,
[and] extortion."
But police allege that the men also were involved in "numerous
shootings, assaults and other violent felony crimes" -- an expansion
of the typical Glendale swindler's portfolio that has authorities
increasingly concerned.
Four suspects in the murder-for-hire case, including former pickle
factory owner Edvard Gyulnazaryan, are awaiting trial on conspiracy
charges. Lawyers tried unsuccessfully last week to have the case
dismissed. The trial is expected to begin in the fall. Each defendant
faces 25 years to life in prison.
In October, two members of the group, Gagik Galoyan and Gayk
Tadevosyan, pleaded guilty to solicitation of murder for their part
in the alleged scheme, which was planned between 2001 and 2003,
according to prosecutors and court documents.
Trouble from Armenian fraud groups has been a problem for this
Southern California suburb since the late 1980s, when immigrants from
the dissolving Soviet Union began settling in the city en masse. And
although criminals constitute a tiny fraction of Glendale's 53,000
residents of Armenian descent, they have placed a heavy burden
on police.
Sgt. Steve Davey, who heads the city's multi-agency Eurasian Organized
Crime Group, said the criminal element has been responsible for
hundreds of millions of dollars in losses and a citywide fraud rate
that is nearly six times higher than the state average.
Police have a few ideas on what's behind the heightened violence,
which they began noticing about four years ago.
Davey believes some of it is carried out by hardened criminals who
came to the U.S. to carry out specific crimes, then decided to settle
permanently in Glendale.
Police also believe that members of the Armenian Power street gang
may be graduating into the fraud rings and pushing them into more
violent pursuits.
Davey would not comment on possible connections between Armenian Power
and the groups involved in the murder-for-hire case. But in a separate
court case pending against one of the plan's intended victims, Armen
Sharopetrosian, Los Angeles County prosecutors accuse him of attempted
murder "in association with a criminal street gang."
Authorities acknowledge that discovering the murder-for-hire plot
probably helped save the lives of criminals. But Davey said the arrests
may have also prevented the kind of retaliatory, extrajudicial violence
that is increasing on the streets of Glendale.
"This is one that we got lucky and heard about," Davey said. "But
there's been so much extortion and kidnapping and other crimes that
have gone unreported. We've found cars full of bullet holes, and
there's no report on it."
In this case, Davey said, "When you look at who the victims are,
they probably wouldn't have reported anything. And that's where it
really becomes dangerous. They were going to take matters into their
own hands."
The alleged plot first came to light when Gyulnazaryan, 40, asked the
informant -- a non-Armenian -- if he knew anyone who would conduct
a killing for hire, court records show. Gyulnazaryan apparently
met the informant when he hired him to stage fake auto accidents,
records show. Eventually they asked the informant to make the hit.
One of their first discussions of a hit took place Feb. 21, 2001, when
Gyulnazaryan and Tadevosyan met the informant at the pickle factory,
a small brick storefront on an industrial stretch of San Fernando Road,
according to court documents.
That day, the men drove to Pasadena, showing the informant a store
called the Washington Smoke Shop. Gyulnazaryan told the would-be
killer he would be paid $5,000 if he shot a worker at the smoke shop
twice in the head, the documents show.
More slayings were discussed in other meetings, which at various times
included Galoyan as well as two other suspects: Andranik Safaryan,
24, a surgical technician, and Edgar Hatamian, 21, who was unemployed,
documents show.
By 2003, the smoke shop worker, Emil Airapetian, was still alive. But
he was in Men's Central Jail in downtown Los Angeles awaiting trial
on weapons charges. So was Sharopetrosian, another intended target,
who had been arrested on an attempted murder charge.
So Hatamian, Safaryan and Gyulnazaryan allegedly turned to an
imprisoned gang member, Anthony "Smurf" Armenta, and asked him to
arrange the killing of the incarcerated men.
"You take care of this, those [expletive], I take care of you all
your life, man," Gyulnazaryan allegedly told Armenta in February 2003
in a conversation taped by authorities. "You never even have to work
one second."
The true root of the conflict between these two groups is unclear.
Davey said there is usually little formal "competition" between fraud
rings, since such schemes as credit card fraud offer a limitless pool
of victims.
In the taped conversation, Gyulnazaryan allegedly told Armenta that
the motive was revenge, contending that the two men had killed a
7-year-old girl and were "snitches" who caused the arrest of a number
of his associates.
Authorities say the story of the 7-year-old girl is doubtful. But they
say that some of the bad blood stems from an incident in Ventura County
in late 2002, when police arrested a relative of Galoyan's and three
other men after sheriff's deputies saw them throw two semiautomatic
assault rifles out the window of a BMW sport utility vehicle.
According to Jeff Robinson, an investigator for the Ventura County
district attorney's office, Gyulnazaryan's group believed the rival
group led them into a trap that night.
Robinson said the feud may also be linked to an incident the previous
October, in which one of the occupants of the BMW, Anushavan Sargsyan,
was shot in the side by an unidentified assailant in Los Angeles
County.
Sargsyan refused to cooperate with police in the matter, Robinson said.
After his guilty plea on the solicitation-of-murder charge, Tadevosyan
was sentenced to three years in prison. Galoyan, the alleged leader
of the group, has yet to be sentenced.
The remaining suspects -- including Latino gang member Anthony Armenta
-- have maintained their innocence. Gyulnazaryan's attorney, Michael
M. Levin, argued in his motion to dismiss the case that Gyulnazaryan
was heard using crude colloquialisms similar to "messing someone up"
on the tapes. But he is never heard using the word "kill."
On San Fernando Road, the pickle factory has been empty for months.
The owner of a nearby company, himself an Armenian, said he was
surprised when he learned that Gyulnazaryan had been arrested.
Gyulnazaryan was a "big talker," the man recalled, but generally
seemed like a nice guy.
Los Angeles Times , CA
June 1 2004
Glendale police who discovered an alleged murder-for-hire scheme
believe foreign criminals are behind worsening Armenian gang activity.
It started as an investigation into an Armenian crime ring suspected
of running credit card scams out of a Glendale pickle factory.
But thanks to a stroke of luck -- the help of an informant --
authorities believe they stumbled upon a lethal page in the group's
business plan: hiring hit men to eliminate seven members of a rival
criminal organization.
The arrests that followed constituted one of the largest
murder-for-hire cases ever uncovered by the Glendale Police Department,
which conducted the investigation with the FBI.
But neither the scope nor the viciousness of the plan surprised
authorities. The alleged scheme, they say, is part of a recent surge in
violence among the Armenian crime rings that have already transformed
Glendale into a hotbed of insurance, medical and credit card fraud.
According to court documents filed by Glendale police, the unnamed
group connected to the pickle factory was "heavily involved in credit
card fraud, medical and Medicare fraud, check fraud, drug trafficking,
[and] extortion."
But police allege that the men also were involved in "numerous
shootings, assaults and other violent felony crimes" -- an expansion
of the typical Glendale swindler's portfolio that has authorities
increasingly concerned.
Four suspects in the murder-for-hire case, including former pickle
factory owner Edvard Gyulnazaryan, are awaiting trial on conspiracy
charges. Lawyers tried unsuccessfully last week to have the case
dismissed. The trial is expected to begin in the fall. Each defendant
faces 25 years to life in prison.
In October, two members of the group, Gagik Galoyan and Gayk
Tadevosyan, pleaded guilty to solicitation of murder for their part
in the alleged scheme, which was planned between 2001 and 2003,
according to prosecutors and court documents.
Trouble from Armenian fraud groups has been a problem for this
Southern California suburb since the late 1980s, when immigrants from
the dissolving Soviet Union began settling in the city en masse. And
although criminals constitute a tiny fraction of Glendale's 53,000
residents of Armenian descent, they have placed a heavy burden
on police.
Sgt. Steve Davey, who heads the city's multi-agency Eurasian Organized
Crime Group, said the criminal element has been responsible for
hundreds of millions of dollars in losses and a citywide fraud rate
that is nearly six times higher than the state average.
Police have a few ideas on what's behind the heightened violence,
which they began noticing about four years ago.
Davey believes some of it is carried out by hardened criminals who
came to the U.S. to carry out specific crimes, then decided to settle
permanently in Glendale.
Police also believe that members of the Armenian Power street gang
may be graduating into the fraud rings and pushing them into more
violent pursuits.
Davey would not comment on possible connections between Armenian Power
and the groups involved in the murder-for-hire case. But in a separate
court case pending against one of the plan's intended victims, Armen
Sharopetrosian, Los Angeles County prosecutors accuse him of attempted
murder "in association with a criminal street gang."
Authorities acknowledge that discovering the murder-for-hire plot
probably helped save the lives of criminals. But Davey said the arrests
may have also prevented the kind of retaliatory, extrajudicial violence
that is increasing on the streets of Glendale.
"This is one that we got lucky and heard about," Davey said. "But
there's been so much extortion and kidnapping and other crimes that
have gone unreported. We've found cars full of bullet holes, and
there's no report on it."
In this case, Davey said, "When you look at who the victims are,
they probably wouldn't have reported anything. And that's where it
really becomes dangerous. They were going to take matters into their
own hands."
The alleged plot first came to light when Gyulnazaryan, 40, asked the
informant -- a non-Armenian -- if he knew anyone who would conduct
a killing for hire, court records show. Gyulnazaryan apparently
met the informant when he hired him to stage fake auto accidents,
records show. Eventually they asked the informant to make the hit.
One of their first discussions of a hit took place Feb. 21, 2001, when
Gyulnazaryan and Tadevosyan met the informant at the pickle factory,
a small brick storefront on an industrial stretch of San Fernando Road,
according to court documents.
That day, the men drove to Pasadena, showing the informant a store
called the Washington Smoke Shop. Gyulnazaryan told the would-be
killer he would be paid $5,000 if he shot a worker at the smoke shop
twice in the head, the documents show.
More slayings were discussed in other meetings, which at various times
included Galoyan as well as two other suspects: Andranik Safaryan,
24, a surgical technician, and Edgar Hatamian, 21, who was unemployed,
documents show.
By 2003, the smoke shop worker, Emil Airapetian, was still alive. But
he was in Men's Central Jail in downtown Los Angeles awaiting trial
on weapons charges. So was Sharopetrosian, another intended target,
who had been arrested on an attempted murder charge.
So Hatamian, Safaryan and Gyulnazaryan allegedly turned to an
imprisoned gang member, Anthony "Smurf" Armenta, and asked him to
arrange the killing of the incarcerated men.
"You take care of this, those [expletive], I take care of you all
your life, man," Gyulnazaryan allegedly told Armenta in February 2003
in a conversation taped by authorities. "You never even have to work
one second."
The true root of the conflict between these two groups is unclear.
Davey said there is usually little formal "competition" between fraud
rings, since such schemes as credit card fraud offer a limitless pool
of victims.
In the taped conversation, Gyulnazaryan allegedly told Armenta that
the motive was revenge, contending that the two men had killed a
7-year-old girl and were "snitches" who caused the arrest of a number
of his associates.
Authorities say the story of the 7-year-old girl is doubtful. But they
say that some of the bad blood stems from an incident in Ventura County
in late 2002, when police arrested a relative of Galoyan's and three
other men after sheriff's deputies saw them throw two semiautomatic
assault rifles out the window of a BMW sport utility vehicle.
According to Jeff Robinson, an investigator for the Ventura County
district attorney's office, Gyulnazaryan's group believed the rival
group led them into a trap that night.
Robinson said the feud may also be linked to an incident the previous
October, in which one of the occupants of the BMW, Anushavan Sargsyan,
was shot in the side by an unidentified assailant in Los Angeles
County.
Sargsyan refused to cooperate with police in the matter, Robinson said.
After his guilty plea on the solicitation-of-murder charge, Tadevosyan
was sentenced to three years in prison. Galoyan, the alleged leader
of the group, has yet to be sentenced.
The remaining suspects -- including Latino gang member Anthony Armenta
-- have maintained their innocence. Gyulnazaryan's attorney, Michael
M. Levin, argued in his motion to dismiss the case that Gyulnazaryan
was heard using crude colloquialisms similar to "messing someone up"
on the tapes. But he is never heard using the word "kill."
On San Fernando Road, the pickle factory has been empty for months.
The owner of a nearby company, himself an Armenian, said he was
surprised when he learned that Gyulnazaryan had been arrested.
Gyulnazaryan was a "big talker," the man recalled, but generally
seemed like a nice guy.