California Department of Motor Vehicles Investigations Division in Vallejo assisted in investigation SAN FRANCISCO – On May 5, 2021, a criminal complaint was unsealed in federal court charging Seymur Khalilov, Ramil Heydarov, and Orkhan Aliyev with conspiracy to commit wire fraud. According to the complaint, between 2016 and the present, Khalilov, 32; Heydarov, 31; and […]

VENTURA COUNTY – On February 24, 2021, California Department of Motor Vehicles (DMV) investigators assisted numerous law enforcement agencies in Ventura County with “Operation Clean Sweep”. The goal of the operation was to target property crimes in Ventura County including auto theft with a coordinated countywide arrest warrant sweep of prolific auto theft and property […]

LOS ANGELES - On December 6, 2019, two men were sentenced for stealing nearly $4 million in cash and luxury vehicles in a high-end automobile sublease scam in the San Fernando Valley. Arman Mave Hazarian, aka Dean Hazarian, 48, of Tarzana was sentenced to nine years in state prison and Afshin Hashemi, aka Al Hashemi, […]