Searching for Kashi Jewelers Money Laundering information? Follow the links below to find all the information you need and more.
https://www.justice.gov/usao-wdpa/pr/pittsburgh-jeweler-sentenced-probation-failing-file-irs-forms
According to information presented to the court during the earlier guilty plea proceeding, on March 13, 2012, Kashi, who was engaged in the jewelry business known as Kashi Jewelers located on Fifth Avenue in downtown Pittsburgh, for the purpose of evading federal reporting requirements, failed to file an Internal Revenue Service Form 8300, Report of Cash Payments Over $10,000 Received in a …
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.
https://www.jckonline.com/editorial-article/guilty-pleading-jeweler-warns-others-on-youtube/
Sep 09, 2020 · January 15, 2014 by Rob Bates. On Jan. 14, Pittsburgh jeweler Alan Kashi pleaded guilty to one count of failing to report large cash transactions to the Internal Revenue Service—and now he’s posted YouTube videos warning other jewelers to take heed of his example. Kashi, owner of Kashi Jewelers, was accused of receiving $12,500 in cash for a Breitling watch last March and not reporting …
https://www.outliercanada.com/an-unwitting-accomplice-to-money-laundering/
In the Kashi case, an undercover agent purchased an expensive watch, claiming during his conversation with Alan Kashi that the money that he was using came from cocaine distribution. In addition to the charges and related press, Mr. Kashi was required to forfeit $933,075. Sentencing in …
https://archive.triblive.com/news/prosecutor-wants-downtown-jeweler-to-forfeit-933000/
The U.S. Attorney’s Office in Pittsburgh on Thursday asked a federal judge to order Kashi Jewelers, Downtown, to forfeit about $933,000 authorities seized during a Feb. 27 search of the business....
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