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 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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