3 OC men plead guilty to not telling IRS about foreign bank accounts worth millions – Los Angeles Times

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3 OC men plead guilty to not telling IRS about foreign bank accounts worth millions Los Angeles Times Two Newport Coast men pleaded guilty Wednesday to failing to disclose to the IRS foreign bank accounts that contained millions of dollars, federal prosecutors said. David Ramin Kalili, 52, and his brother-in-law David Shahrokh Azarian, 67, admitted … Uh-oh, IRS finds millions hidden in foreign banks: Guilty!MyNewsLA.com all 1 news articles »

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