Posted inCrime

How not to hide millions from the feds

The owners of two Los Angeles-area drug wholesale companies were among four defendants arrested Wednesday on federal “structuring” charges for allegedly making millions of dollars in cash deposits to circumvent federal reporting requirements. Richard Kayseryan, the owner of Burbank-based TriMed Medical Wholesalers Inc., is the lead defendant in a 20-count indictment returned April 6 by […]

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