Beverly Hills Resident the Latest in Series of Defendants Charged with Concealing Accounts at Israeli Banks
Washington, DC—(ENEWSPF)—February 14, 2014. Monajem Hakimijoo, also known as Manny Hakimi, of Beverly Hills, Calif., pleaded guilty on Feb. 13, 2014, in the U.S. District Court for the Central District of California to filing a false federal income tax return for tax year 2007, the Justice Department and Internal Revenue Service (IRS) announced today.
According to court documents, Hakimijoo,…
