Aghajanyan, Ana - Pacific Division posted 11/12/2004
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| Suspect Anna Aghajanyan facilitated the opening of three dummy corporations that specialized in computer and electronic parts distribution. The businesses where: Global Enterprises 7103 Hayvenhurst Ave, Van Nuys, CA Perrigo Inc 8055 Lankershim Blvd., North Hollywood, CA Micro-Planet 10768 Glenoaks Blvd, Pacoima, CA Fictitious credit profiles were created to lend an air of legitimacy to the corporations. The suspect obtained credit lines from numerous wholesalers across the United States. Suspect Aghajanyan acquired hundreds of computers, plasma televisions, computer components, printers, copiers and electronic equipment pieces from the unsuspecting wholesalers. After receiving millions of dollars worth of merchandise, the suspect abandoned all the corporations without paying outstanding invoices and left the area. Aghajanyan is of Armenian descent and has ties in the Glendale area of California. |
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Suspect: Aghajanyan, Ana - Pacific Division posted 11/12/2004
Sex: F
Descent: White
Height: 5'07
Weight: 140
Hair: Brown
Eyes: Brown
Date of Birth: Mar 10, 1969
Age: 34
Weapon:
Tatoos:
Oddities:
DR#: 02-0612035
Grand Theft
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Detective R. Jackson, Commercial Crimes Division, telephone 213-485-2524, Monday through Friday between 7:00 a.m. and 3:30 p.m. During non-business hours or weekends and holidays, phone the Department Command Post at 213-978-6500. All contacts will remain confidential. |
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commercial crimes division 
CRIME INFORMATION
