Former employees shed light on sophisticated double-brokering network

Jul 08, 2021 at 08:39 AM CST
All State Association CEO Steve Avetyan describes his family as “the originals” in setting up an elaborate network of transportation companies largely based in Southern California, but claims that his business “platform” is very different from his uncle’s and cousins’ double-brokering scheme that landed them in prison. In March 2011, Steve’s uncle, Rubik Avetyan, and his cousins, Rubik’s sons Allen and Alfred, were sentenced to between four and five years in federal prison and ordered to pay more than $1.1 million to approximately 165 victims of an illicit double-brokering scheme.

Jul 08, 2021 at 08:39 AM CST

All State Association CEO Steve Avetyan describes his family as “the originals” in setting up an elaborate network of transportation companies largely based in Southern California, but claims that his business “platform” is very different from his uncle’s and cousins’ double-brokering scheme that landed them in prison. In March 2011, Steve’s uncle, Rubik Avetyan, and his cousins, Rubik’s sons Allen and Alfred, were sentenced to between four and five years in federal prison and ordered to pay more than $1.1 million to approximately 165 victims of an illicit double-brokering scheme.