MyNewsLA.com on MSN
Married Owners of LA Businesses 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 for concealing millions of dollars’ worth of cash transactions, failing to ...
11hon MSN
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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