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Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud

A father and son who own a Hudson Valley car dealership are heading to federal prison for their role in a multimillion-dollar tax and bank fraud scheme. Orange County residents Mehdi and Saaed Moslem, owners of the Exclusive Motor Sports d…

Damian williamsRevenue serviceHudson valleySaaed moslemExclusive motor sportsCentral valleyWhite plains mondayInternal revenue serviceMotor sportMehdi moslemDaily voice new rochelle

Hudson Valley, New York Car Dealers Sent To Prison For Fraud

Owners of a family-owned car dealership in the Hudson Valley are heading to prison for fraud.

New yorkUnited statesOrange countyCentral valleyDamian williamsHudson valleyUnited states attorneySouthern districtSaaed moslemMehdi moslemNew york car dealers sentenced forExclusive motor sportsHudson valley postHudson valley post mobile appExclusive motor sportMust drive roads

Hudson Valley, New York Car Dealers Sent To Prison For Fraud

Owners of a family-owned car dealership in the Hudson Valley are heading to prison for fraud.

New yorkUnited statesOrange countyCentral valleyDamian williamsHudson valleyUnited states attorneySouthern districtSaaed moslemMehdi moslemNew york car dealers sentenced forExclusive motor sportsHudson valley postHudson valley post mobile appExclusive motor sportMust drive roads

Father-Son Owners Of Hudson Valley Car Dealership Sentenced For Fraud

A father and son who own a Hudson Valley car dealership are heading to federal prison for their role in a multimillion-dollar tax and bank fraud scheme. Orange County residents Mehdi and Saaed Moslem, owners of the Exclusive Motor Sports d…

Damian williamsRevenue serviceHudson valleySaaed moslemExclusive motor sportsCentral valleyWhite plains mondayInternal revenue serviceMotor sportMehdi moslemDaily voice white plains

Orange County father and son car dealers sentenced in fraud case

Mehdi and Saaed Moslem of Central Valley were sentenced to prison after being convicted in a federal tax fraud case.

New yorkUnited statesOrange countyStony pointCentral valleyWhite plainsDamian williamsCathy seibelMike randalltimes heraldRevenue serviceUs district courtMehdi moslemInternal revenueCourt judge cathy seibelSaaed moslemExclusive motor sports

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