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Trillion troubles

Arthur Grigorian stole identities, filed phony tax returns, raked in $1.5 million

Arthur Grigorian admitted in federal court today (September 11) that he took in $1.5 million from phony tax returns, filing them in the names of hundreds of victims.

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Commonly, Grigorian and his conspirators claimed that the victims — many of them elderly — had not filed returns in years and had made tens of thousands in gambling before losing most of the loot. Grigorian and his buddies would direct the Internal Revenue Service to addresses and bank accounts under their control.

Grigorian's plea is the latest of 27 under "Operation Trillion Troubles," conducted by the Federal Bureau of Investigation and the Internal Revenue Service.

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Arthur Grigorian admitted in federal court today (September 11) that he took in $1.5 million from phony tax returns, filing them in the names of hundreds of victims.

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Commonly, Grigorian and his conspirators claimed that the victims — many of them elderly — had not filed returns in years and had made tens of thousands in gambling before losing most of the loot. Grigorian and his buddies would direct the Internal Revenue Service to addresses and bank accounts under their control.

Grigorian's plea is the latest of 27 under "Operation Trillion Troubles," conducted by the Federal Bureau of Investigation and the Internal Revenue Service.

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4S Ranch Allied Gardens Alpine Baja Balboa Park Bankers Hill Barrio Logan Bay Ho Bay Park Black Mountain Ranch Blossom Valley Bonita Bonsall Borrego Springs Boulevard Campo Cardiff-by-the-Sea Carlsbad Carmel Mountain Carmel Valley Chollas View Chula Vista City College City Heights Clairemont College Area Coronado CSU San Marcos Cuyamaca College Del Cerro Del Mar Descanso Downtown San Diego Eastlake East Village El Cajon Emerald Hills Encanto Encinitas Escondido Fallbrook Fletcher Hills Golden Hill Grant Hill Grantville Grossmont College Guatay Harbor Island Hillcrest Imperial Beach Imperial Valley Jacumba Jamacha-Lomita Jamul Julian Kearny Mesa Kensington La Jolla Lakeside La Mesa Lemon Grove Leucadia Liberty Station Lincoln Acres Lincoln Park Linda Vista Little Italy Logan Heights Mesa College Midway District MiraCosta College Miramar Miramar College Mira Mesa Mission Beach Mission Hills Mission Valley Mountain View Mount Hope Mount Laguna National City Nestor Normal Heights North Park Oak Park Ocean Beach Oceanside Old Town Otay Mesa Pacific Beach Pala Palomar College Palomar Mountain Paradise Hills Pauma Valley Pine Valley Point Loma Point Loma Nazarene Potrero Poway Rainbow Ramona Rancho Bernardo Rancho Penasquitos Rancho San Diego Rancho Santa Fe Rolando San Carlos San Marcos San Onofre Santa Ysabel Santee San Ysidro Scripps Ranch SDSU Serra Mesa Shelltown Shelter Island Sherman Heights Skyline Solana Beach Sorrento Valley Southcrest South Park Southwestern College Spring Valley Stockton Talmadge Temecula Tierrasanta Tijuana UCSD University City University Heights USD Valencia Park Valley Center Vista Warner Springs
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