Day: October 11, 2019

Chef Charged With Multiple Counts of raping a member of the military in 2018 after she dined at the Seal Beach restaurant where he worked.

The Seal Beach Police arrested a former Chef, Darryl Lee Matanane, 55 in Midland, Texas. The police identifed Matanane as a suspect in the February 18, 2018 sexual assault. He was released pending further investigation.  After further investigation, the police arrested him. The prosecutor charged Matanane with six felony counts in connection with the February 2018 …

Chef Charged With Multiple Counts of raping a member of the military in 2018 after she dined at the Seal Beach restaurant where he worked. Read More »

MAN COULD NOT HIDE FROM THE IRS: BEVERLY HILLS BUSINESSMAN SENTENCED TO PRISON FOR FILING FALSE TAX RETURNS FAILED TO REPORT OFFSHORE ACCOUNTS CONTAINING MILLIONS

A federal district court judge sentenced Beverly Hills businessman, Teymour Khoubian, to 21 months in prison for filing false tax returns, which failed to report his offshore accounts in Germany and Israel and the income earned on those accounts. Khoubian filed false tax returns for tax years 2009 and 2010, which failed to report foreign …

MAN COULD NOT HIDE FROM THE IRS: BEVERLY HILLS BUSINESSMAN SENTENCED TO PRISON FOR FILING FALSE TAX RETURNS FAILED TO REPORT OFFSHORE ACCOUNTS CONTAINING MILLIONS Read More »

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