Tuesday, April 25, 2017

3 Orange County men sentenced to federal prison for stashing millions in foreign bank accounts

Reposted by Anaheim Signs - A California Electric Sign Contractor

Orange County Sign Maker News from the OC.

Three Orange County men have been sentenced to federal prison for stashing millions of dollars in secret bank accounts in Switzerland and Israel, officials said on Tuesday. Dan Farhad Kalili, 55, of Irvine was sentenced to serve 12 months in prison, while brother David Ramin Kalili, 52, of Newport Coast, was sentenced to eight months.
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3 Orange County men sentenced to federal prison for stashing millions in foreign bank accounts was originally posted by Anaheim Signs - Local Sign Company

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