Faramarz H Hakimijoo, age 50s View Details
Possible Relatives: Abraham M Hakimi, Albert S Hakimi, Farideh Hakimi
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Faramarz Mokri-arganeh • faramarz2
Mizrahi Bank Client Sentenced for Filing False Tax Return
www.justice.gov › opa › pr › mizrahi-bank-client...
· Hakimijoo and his brother used the funds in the Kalamar account as collateral for back-to-back loans obtained from the Los Angeles branch of Mizrahi Bank. Although Hakimijoo and his brother claimed the interest paid on the back-to-back loans …
nuwber.com › person › 563a367a7686b0176b411494
Faramarz has both landline and mobile phone numbers. You can try to call Faramarz M Hakimijoo’s landline at (310) 855-9777 or phone at (310) 433-5332.The latter is a …
Mizrahi Bank Client Pleads Guilty to Filing False Tax Return
www.enewspf.com › law-and-order › federal-and...
· Beverly Hills Resident the Latest in Series of Defendants Charged with Concealing Accounts at Israeli Banks
Beverly Hills Man Pleads Guilty to Falsifying Tax Return
patch.com › california › beverlyhills › beverly-hills-man-pleads-guilty-to...
· Hakimijoo has agreed to pay a civil penalty to the IRS in the amount of 50 percent of the highest balance of his one-half interest in the Kalamar account, officials …
Israeli Bank Client Pleads Guilty to Filing False Tax Return
www.taxconnections.com › taxblog › israeli...
· Access Leading Tax Experts And Technology In Our Global Digital Marketplace
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