Irvine couple with jewelry businesses hid $127 million from the IRS, feds say

An Irvine couple accused of failing to file IRS forms for more than $127 million in cash from their precious metal businesses ...

Married downtown LA precious metals dealers plead guilty to hiding millions in cash from IRS

A married couple who operated precious metals businesses in downtown Los Angeles’ Jewelry District have pleaded guilty to federal charges stemming from a yearslong scheme to conceal more than $127 ...
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Married owners of DTLA precious metals business plead guilty to hiding cash transactions

The husband-and-wife owners of precious metals businesses in downtown Los Angeles pleaded guilty Friday to federal charges ...