Armenian Power gang members arrested in Organized Crime Ring

Posted on: February 17, 2011

Recently, more than 80 people have been arrested by federal, state and local law enforcement officers in an organized crime ring that spans from Los Angeles to Miami. A Denver, CO woman was among 102 accused organized crime member and faces federal indictments.

The indictments allege literally hundreds of criminal acts in three states. This includes extortion and kidnapping to firearms trafficking and health care fraud. These crime gangs used violence and intimidation to commit these crimes for profit.

The Armenian Power gang members, as they are known, are associated with other transnational crime gangs with ties to organized crime. These gang members are bad people. They bring fear into the communities, defraud innocent victims and put the safety and security of neighborhoods at risk.The majority of those charged were Armenia organized crime members in Southern California and Miami street gang members.

The woman from Denver, Nadezda Nikitina, 24, was charged with conspiring with others to make false statements to the United States on credit and loan applications. She established a shell company and then used that shell company to apply for business and personal credit cards, car loans and leases, consumer loans and a home equity loan. She claimed she was the owner or an employee of the company. She is also charged with 10 counts of false statements on credit and loan applications, bank fraud and wire fraud.


3 Responses to "Armenian Power gang members arrested in Organized Crime Ring"

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