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 owners of DTLA precious metals business plead guilty to hiding cash transactions
The husband-and-wife owners of precious metals businesses in downtown Los Angeles pleaded guilty Friday to federal charges for concealing millions of dollars’ worth of cash transactions, failing to ...
Connect: Alex Nguyen is a breaking news reporter with The Dallas Morning News. Her work has also appeared in The Texas Tribune and Bloomberg News. She speaks Vietnamese and conversational Spanish, and ...
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