California Businessman Sentenced to Prison for Concealing Over $23.5 Million in Israeli Bank Accounts
A Los Angeles, California businessman was sentenced to 24 months in prison today for hiding more than $23.5 million in offshore bank accounts, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division. According to court documents, Masud Sarshar, a U.S. citizen, maintained several undeclared…
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Source: Israel Bank