Audrey Strauss, the United States Attorney for the Southern District of New York, announced that Saaed Moslem and his father, Mehdi Moslem, were found guilty in White Plains federal court today of conspiring to commit bank fraud and to defraud the Internal Revenue Service ( IRS ) in connection with their operation of Exclusive Motor Sports, a used car dealership in Central Valley, New York. Saaed Moslem was also found guilty of aggravated identity theft, bankruptcy fraud, and additional bank fraud charges. The jury returned its verdict after a two-week trial before U.S. District Judge Cathy Seibel.
U.S. Attorney Audrey Strauss said: Mehdi and Saaed Moslem for years provided false financial information and fabricated tax returns to their lenders, while at the same time cheating on their taxes. Saaed Moslem also hid assets from his creditors and stole a customer s identity. Now the wheels have come off the father-son fraud business, and they await sentencing for their multiple crimes
A 32-year-old inmate facing attempted murder and domestic violence charges apparently took his own life while in custody this past weekend, sheriff's officials announced today.
A 32-year-old inmate facing attempted murder and domestic violence charges apparently took his own life while in custody this past weekend, sheriff's officials announced today.