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https://www.justice.gov/usao-wdpa/pr/pittsburgh-jeweler-sentenced-probation-failing-file-irs-forms
The charges against Kashi arose as a result of an undercover IRS investigation of Kashi's sale of high-end jewelry to known drug traffickers for cash. The investigation established that transactions exceeding $10,000 were not, as required by law, reported to the IRS on Forms 8300.
https://www.justice.gov/usao-wdpa/pr/pittsburgh-jewelry-store-owner-failed-file-irs-report-10000-transaction
PITTSBURGH - A downtown Pittsburgh jeweler pleaded guilty in federal court on Tuesday to a charge of failing to file a report of currency received by non-financial business, United States Attorney David J. Hickton announced today. Alan Kashi, 32, of Pittsburgh, Pa., pleaded guilty to one count before United States District Judge Gustave Diamond.
https://www.youtube.com/watch?v=FQwflFhVK74
Jul 13, 2013 · Feds claim Kashi Jewelers involved in drug trafficking - YouTube A downtown Pittsburgh jewelry store is under investigation by the IRS. The government seized $933,075 and has filed a complaint for...Author: WTAE-TV Pittsburgh
https://www.diamonds.net/News/NewsItem.aspx?ArticleID=45874
Jan 20, 2014 · A downtown Pittsburgh, Pennsylvania jeweler pleaded guilty in federal court on January 14 to a charge of failing to file a report of currency received by non-financial business, United States Attorney David J. Hickton announced today. Alan Kashi, 32, of Pittsburgh pleaded guilty to one count before United States District Judge Gustave Diamond.
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