"As alleged in the indictment, Boyadjian ran a non-profit organization called Big Apple Music Awards Foundation (BAMA) based in Rego Park, New York. Boyadjian used the Big Apple Music Awards Foundation as well as formal and informal music industry contacts in the United States and Armenia to perpetuate the scheme."
Am I Warm?
https://www.justice.gov/opa/pr/non-profit-organization-operator-pleads-guilty-her-role-armenian-profit-us-visa-fraud-scheme