Married downtown L.A. 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 million in cash transactions from the Internal Revenue Service. Alex Nguyen, 50, and his wife, Sam Nguyen, 52, both of Irvine, along with one of [...]

1 month ago
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