USA v. Broumand

2:20-cr-00224

September 23, 2022
Ex-FBI Agent's Look At Restricted File Raised Flags, Jury Told

An FBI agent testifying Friday in the bribery trial of former colleague Babak Broumand said that he became "incredibly suspicious" of Broumand after discovering he'd used a restricted law enforcement database to run the name of a federal agent under investigation over his relationship with an Armenian crime boss.
September 21, 2022
Disbarred Atty Testifies He Bribed FBI Agent To Evade Probes

A disbarred Beverly Hills attorney testifying in an ex-FBI agent's bribery trial told a California federal jury Wednesday that he paid the agent $10,000 per month in exchange for accessing restricted law enforcement information to see if he was being investigated for his illegal credit card schemes and marijuana growing operation.
September 20, 2022
Ex-FBI Agent Took Cash And Escorts From LA Atty, Jury Told

Prosecutors told a California federal jury during openings Tuesday that ex-FBI agent Babak Broumand accepted over $200,000, visits with escorts and other bribes to protect an attorney who later pled guilty to multiple crimes, while defense counsel contended that there's no evidence of bribery and that his client simply made bad decisions.

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:

Law360