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CDCA: Los Angeles Man Charged for Stashing Over $21 Million in Undeclared Israeli Bank Accounts - FormerFeds, LLC - Business Development and Compliance
Cinnaminson, NJ- After stashing over $21 million in untaxed revenue in Israeli bank accounts, Masud Sarshar, a Los Angeles retailer, has been charged with “one count of conspiracy to defraud the United States and one count of corruptly endeavoring to impair and impede the due administration of the internal