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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 Williams , Revenue Service , Hudson Valley , Saaed Moslem , Exclusive Motor Sports , Central Valley , White Plains Monday , Internal Revenue Service , Motor Sport , Mehdi Moslem , Daily 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 York , United States , Orange County , Central Valley , Damian Williams , Hudson Valley , United States Attorney , Southern District , Saaed Moslem , Mehdi Moslem , New York Car Dealers Sentenced For , Exclusive Motor Sports , Hudson Valley Post , Hudson Valley Post Mobile App , Exclusive Motor Sport , Must Drive Roads , York State , New York State , Valley Retailers Will Be Closed , Orange County , Hudson Valley News ,

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 York , United States , Orange County , Central Valley , Damian Williams , Hudson Valley , United States Attorney , Southern District , Saaed Moslem , Mehdi Moslem , New York Car Dealers Sentenced For , Exclusive Motor Sports , Hudson Valley Post , Hudson Valley Post Mobile App , Exclusive Motor Sport , Must Drive Roads , York State , New York State , Valley Retailers Will Be Closed , Orange County , Hudson Valley News ,

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 Williams , Revenue Service , Hudson Valley , Saaed Moslem , Exclusive Motor Sports , Central Valley , White Plains Monday , Internal Revenue Service , Motor Sport , Mehdi Moslem , Daily 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 York , United States , Orange County , Stony Point , Central Valley , White Plains , Damian Williams , Cathy Seibel , Mike Randalltimes Herald , Revenue Service , Us District Court , Mehdi Moslem , Internal Revenue , Court Judge Cathy Seibel , Saaed Moslem , Exclusive Motor Sports , Exclusive Motor , Southern District ,