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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 ...
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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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 ...
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Connect: Alex Nguyen is a breaking news reporter with The Dallas Morning News. Her work has also appeared in The Texas Tribune and Bloomberg News. She speaks Vietnamese and conversational Spanish, and ...
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