Approximately $1,502,927.74 in Bank Funds Seized from USAA Savings Account 2058, Approximately $1,453,008.51 in Bank Funds Seized from USAA Savings Account 2171, Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings Account 2155
$1,804,879.22 in Bank Funds, $444,772.66 in PayPal Account Funds, $12,740.00 in U.S. Currency and One Yellow Gold Rolex Sky-Dweller Watch, 444,772.66 In Paypal Account Funds, One Yellow Gold Rolex Sky-Dweller Watch
United States of America
Argishti Khudaverdyan, Dina Gharehbagloo, Alen Gharehbagloo
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