Beverly Hills Businessman Pleads Guilty to Tax Evasion
A California businessman from Beverly Hills, Haim Jerry Kohen, has pleaded guilty to evading over $1 million in federal and state taxes. Kohen, who owned a business dealing in used clothing, admitted to underreporting or not reporting income on his tax returns for more than a decade. His evasion tactics included diverting cash payments from customers and not reporting rental income from properties he owned.According to court documents, Kohen diverted cash payments received from a significant customer, keeping the money for himself instead of depositing it into his...
Source: legalnewsline.com