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 for concealing millions of dollars’ worth of cash transactions, failing to ...
An Irvine couple accused of failing to file IRS forms for more than $127 million in cash from their precious metal businesses in the downtown Los Angeles’ Jewelry District have pleaded guilty to ...
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