Grigor Termendjian, whose brother was convicted of defrauding the U.S. government in a renewable energy scam, has been indicted on charges of laundering millions in stolen money.
in 2020 of conspiring with members of a Utah-based polygamist sect to claim tax credits for biofuel they never produced. The scheme fleeced the U.S. Treasury of about $511 million, much of which has not been recovered, prosecutors said.
Termendjian has pleaded not guilty to money laundering and conspiracy charges. Unlike his brother, Termendjian was not detained and required only to surrender his U.S. and Armenian passports. Termendzhyan, however, was held without bail after prosecutors painted him as a flight risk with access to private planes and millions in overseas accounts.
Meziani claimed Termendzhyan no longer has an interest in the facility. The brothers fell out in 2015, he wrote. No longer on speaking terms, Termendzhyan told their father at a birthday party for his mother the following year that he wanted out of the project. “In deference to his father,” Meziani wrote, Termendjian agreed to return his brother’s money.
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