Please ensure Javascript is enabled for purposes of website accessibility
Former Veteran California FBI Agent Convicted of Bribery
gvw_ap_news
By Associated Press
Published 2 years ago on
October 5, 2022

Share

 

A former FBI agent in Northern California who handled national security issues was convicted Tuesday of accepting at least $150,000 in gifts and cash bribes to provide confidential information to a man with organized crime ties, prosecutors said.

Babak Broumand, 56, of Lafayette, was found guilty in Los Angeles of conspiracy, bribery of a public official and monetary transactions in property derived from unlawful activity, the U.S. Department of Justice said in a statement.

He could face 15 to 45 years in federal prison when he is sentenced in January.

Broumand, who joined the FBI in 1999, worked until 2018 in the bureau’s San Francisco office, where he was responsible for national security investigations, prosecutors said.

Prosecutors said from 2015 to 2018, Broumand accepted “cash, checks, private jet flights, a Ducati motorcycle, hotel stays, escorts, meals, and other items of value” in return for searching law enforcement databases to help a self-proclaimed lawyer and his criminal associates learn if they were under investigation and avoid prosecution.

Court documents refer to the lawyer only as “E.S.” but his name was Edgar Sargsyan, who earlier pleaded guilty to bribing Broumand and another federal agent and testified at his trial.

The two men were introduced at a Beverly Hills cigar club.

Sargsyan has admitted making a fortune by stealing identities, making credit card charges and taking out bank loans in their names, and while he falsely claimed to be an attorney he acknowledged actually paying a friend to take the bar exam under his name, the Los Angeles Times reported.

“To conceal the nature of their corrupt relationship, Broumand made it falsely appear that E.S. was working as an FBI source” and wrote false reports stating he was making legitimate database queries, according to the Department of Justice.

One involved Levon Termendzhyan, whom prosecutors described as an Armenian organized crime figure for whom Sargsyan had worked.

Termendzhyan was convicted in 2020 in a Utah federal court of involvement in a $1 billion fraud scheme involving renewable fuel tax credits, prosecutors said. He awaits sentencing.

RELATED TOPICS:

DON'T MISS

Dems: We Will Save GOP Speaker Johnson’s Job if Republicans Try to Oust Him

DON'T MISS

Angels Star Mike Trout Needs Knee Surgery. Will He Return This Season?

DON'T MISS

Will Fresno Unified Voters Agree to Raise Their Taxes in November?

DON'T MISS

Politics Killed Deal for Vacant Fresno Building. Now, Who Wants to Move In?

DON'T MISS

Campaign to Build New California City Submits Signatures to Get on November Ballot

DON'T MISS

Scammers Stole More Than $3.4 Billion from Older Americans Last Year, an FBI Report Says

DON'T MISS

Principal Makes Case for Bullard High Fence: It Will Keep Students, Staff Safe

DON'T MISS

Mammograms Should Start at 40 to Address Rising Breast Cancer Rates at Younger Ages, Panel Says

DON'T MISS

4 Law Officers Serving Warrant Are Killed, 4 Wounded in Shootout at North Carolina Home, Police Say

DON'T MISS

Hush Money Trial Enters 3rd Week, Begins With Gag Order Ruling and $9K Fine for Trump

UP NEXT

Scammers Stole More Than $3.4 Billion from Older Americans Last Year, an FBI Report Says

UP NEXT

4 Law Officers Serving Warrant Are Killed, 4 Wounded in Shootout at North Carolina Home, Police Say

UP NEXT

Hush Money Trial Enters 3rd Week, Begins With Gag Order Ruling and $9K Fine for Trump

UP NEXT

Study Says California’s 2023 Snowy Megadrought Rescue Was a Freak Event

UP NEXT

California’s Population Grew in 2023, Halting 3 Years of Decline

UP NEXT

3 Law Officers Killed, 5 Others Wounded Trying to Serve Warrant in North Carolina, Authorities Say

UP NEXT

Video Shows Alleged Porchfest Anti-Palestinian Hate Crime

UP NEXT

California is Joining with a New Jersey Company to Buy a Generic Opioid Overdose Reversal Drug

UP NEXT

California Officials Debate Prop. 47 Changes to Curb Crime. On the Street, Answers Aren’t That Simple.

UP NEXT

California Legislation Wants to Uncover the ‘Hidden Homicides’ of Domestic Violence

Politics Killed Deal for Vacant Fresno Building. Now, Who Wants to Move In?

11 hours ago

Campaign to Build New California City Submits Signatures to Get on November Ballot

11 hours ago

Scammers Stole More Than $3.4 Billion from Older Americans Last Year, an FBI Report Says

11 hours ago

Principal Makes Case for Bullard High Fence: It Will Keep Students, Staff Safe

12 hours ago

Mammograms Should Start at 40 to Address Rising Breast Cancer Rates at Younger Ages, Panel Says

12 hours ago

4 Law Officers Serving Warrant Are Killed, 4 Wounded in Shootout at North Carolina Home, Police Say

12 hours ago

Hush Money Trial Enters 3rd Week, Begins With Gag Order Ruling and $9K Fine for Trump

12 hours ago

EPA Bans Consumer Use of a Toxic Chemical Widely Used as a Paint Stripper but Known to Cause Cancer

12 hours ago

Is the ‘Scholasticide’ in Gaza Spreading to the United States?

12 hours ago

How Did Watchdog Respond to Arias Ethics Complaint on DA Smittcamp?

13 hours ago

Dems: We Will Save GOP Speaker Johnson’s Job if Republicans Try to Oust Him

WASHINGTON — House Democrats will vote to save Republican Speaker Mike Johnson’s job should some of his fellow Republican lawmakers seek to ...

9 hours ago

9 hours ago

Dems: We Will Save GOP Speaker Johnson’s Job if Republicans Try to Oust Him

Photo of Mike Trout
9 hours ago

Angels Star Mike Trout Needs Knee Surgery. Will He Return This Season?

10 hours ago

Will Fresno Unified Voters Agree to Raise Their Taxes in November?

11 hours ago

Politics Killed Deal for Vacant Fresno Building. Now, Who Wants to Move In?

11 hours ago

Campaign to Build New California City Submits Signatures to Get on November Ballot

11 hours ago

Scammers Stole More Than $3.4 Billion from Older Americans Last Year, an FBI Report Says

12 hours ago

Principal Makes Case for Bullard High Fence: It Will Keep Students, Staff Safe

12 hours ago

Mammograms Should Start at 40 to Address Rising Breast Cancer Rates at Younger Ages, Panel Says

MENU

CONNECT WITH US

Search

Send this to a friend