Courts Criminal Documents Fraud Israel Plea Agreement Tax Turks & Caicos Islands United States District Court for the Central District of California USAJanuary 13, 2014
Plea Agreement in USA v. Monajem Hakimijoo, a.k.a. Manny Hakimijoo, Monajem Hakimi, and Manny Hakimi, at the U. S. District Court for the Central District of California.
Topics
Fraud Israel Tax Turks & Caicos Islands USAKeywords
Fereidon Hakimijoo Frough Hakimijoo Homa Hakimijoo Kalamar Enterprises Manny Hakimi