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Thursday, May 1, 2014

Beverly Hills man charged in bank fraud scam – Sacramento Bee

Beverly Hills man charged in bank fraud scamSacramento BeeLOS ANGELES — A Beverly Hills man has been charged with helping U.S. citizens hide their money in offshore bank accounts to avoid paying taxes. Federal prosecutors say Shokrollah Baravarian was charged Wednesday with conspiracy to defraud the …Ex-Mizrahi Banker Said to Be Indicted in US Tax […]


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