Married Owners of Downtown L.A. Precious Metals Businesses Plead Guilty to Hiding From IRS $127M in Cash Transactions
December 20, 2025
December 20, 2025
LOS ANGELES, California, Dec. 20 -- The office of the U.S. Attorney for Central District of California posted the following news release on Dec. 19, 2025:
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Married Owners of Downtown L.A. Precious Metals Businesses Plead Guilty to Hiding from IRS Millions of Dollars in Cash Transactions
The husband-and-wife owners of precious metals businesses in the downtown Los Angeles Jewelry District and one of their companies pleaded guilty today to federal crimin . . .
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Married Owners of Downtown L.A. Precious Metals Businesses Plead Guilty to Hiding from IRS Millions of Dollars in Cash Transactions
The husband-and-wife owners of precious metals businesses in the downtown Los Angeles Jewelry District and one of their companies pleaded guilty today to federal crimin . . .