Mariam Gevorkova

A California woman has been sentenced to five years in federal prison for orchestrating a multimillion-dollar credit card fraud scheme that funded illegal marijuana operations in Oregon.​Mariam Gevorkova, 37, of Glendale, California, received her sentence in February 2023 after pleading guilty to conspiracy to commit bank fraud, aggravated identity theft, and conspiracy to … [Read more...] about From Bud to Bust: Cannabis Club Owner Sentenced in Massive Fraud Scheme