Showing posts with label Owners Of Orange County Car Dealership Arrested On Tax And Bank Fraud Charges. Show all posts
Showing posts with label Owners Of Orange County Car Dealership Arrested On Tax And Bank Fraud Charges. Show all posts
Sunday, August 4, 2019

Owners Of Orange County Car Dealership Arrested On Tax And Bank Fraud Charges

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Indictment Alleges that Defendants Concealed Millions of Dollars of Business Income and Lied to Lenders     Geoffrey S. Berman, the Un...