Entity record
Arshak AkopyanPerson
Arshak Akopyan is sought by U.S. Department of Justice for alleged fraudulently selling a $1.5 million home using stolen identities to obtain a nearly $1 million loan, per the DOJ Enforcement Defendants (observed on 2026-02-11). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Arrested by the U.S. Department of Justice in connection with fraudulently selling a $1.5 million home using stolen identities to obtain a nearly $1 million loan. Charges are allegations; the subject is presumed innocent.
- Disposition (per the DOJ)
- Arrested
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
Last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-cdca/pr/real-estate-broker-2-others-arrested-complaint-charging-them-fraudulently-selling-15
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-11. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Arshak Akopyan. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-11. ProofAML is not the issuing authority. URL: https://proofaml.com/people/arshak-akopyan-nk35951395/
Machine-readable export (FTM + lineage): /data/entities/35.json (record key nk35951395)