ORANGE COUNTY DISTRICT ATTORNEY PRESS RELEASE
Case # 15CF0737
Date: April 27, 2015
THREE BUSINESSMEN CHARGED FOR TAKING WORKERS’ WAGES ON PUBLIC WORKS PROJECT
SANTA ANA – Three businessmen have been charged for defrauding employees by taking their wages on a public works project. Saeed Kenari, 54, Tujunga, is charged with four felony counts of conspiring to take a portion of workers’ wages on a public works project, 34 felony counts of taking workers’ wages on a public works project, 20 felony counts of failure to pay taxes, four felony counts of conspiracy to commit a crime, and 10 felony counts of conspiring to file a false or forged document with a sentencing enhancement allegation for property loss over $200,000. If convicted, Kenari faces a maximum sentence of 56 years and three months in state prison. Kenari is being held on $340,000 bail and was arraigned today. He is scheduled for pre-trial on May 15, 2015, at 8:30 a.m. in Department C-55, Central Justice Center, Santa Ana.
Co-defendant Rina Arakelian, 62, Glendale, is charged with four felony counts of conspiring to take a portion of workers’ wages on a public works project, 34 felony counts of taking workers’ wages on a public works project, four felony counts of conspiracy to commit a crime, and 10 felony counts of conspiring to file a false or forged document with a sentencing enhancement allegation for property loss over $200,000. If convicted, Arakelian faces a maximum sentence of 27 years in state prison. Arakelian is being held on $340,000 bail and is scheduled for continued arraignment on May 15, 2015, at 8:30 a.m. in Department C-55, Central Justice Center. Continue reading