Married Owners of DTLA Precious Metals Business Plead Guilty to Hiding Cash Transactions
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The husband-and-wife owners of precious metals businesses in downtown Los Angeles pleaded guilty Friday to federal charges for concealing millions of dollars’ worth of cash transactions, failing to maintain an anti-money laundering program and using the unreported cash at other businesses. Alex Nguyen, 50, of Irvine; Sam Nguyen, 52, also of Irvine, who is Alex […]
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