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Beverly Hills man charged in bank fraud scam
Sacramento Bee LOS ANGELES — A Beverly Hills man has been charged with helping U.S. citizens hide their money in offshore bank accounts to avoid paying taxes. Federal prosecutors say Shokrollah Baravarian was charged Wednesday with conspiracy to defraud the … Ex-Mizrahi Banker Said to Be Indicted in US Tax Fraud Case (1)Businessweek |
Zennie Abraham | Zennie Abraham or "Zennie62" is the founder of Zennie62Media which consists of zennie62blog.com and a multimedia blog news aggregator and video network, and 78-blog network, with social media and content development services and consulting. Zennie is a pioneer video blogger, YouTube Partner, social media practitioner, game developer, and pundit. Note: news aggregator content does not reflect the personal views of Mr. Abraham.