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Tag: Saaed Moslem

Jury convicts Exclusive Motor’s father-son owners on fraud charges

When applying for bank loans, the Moslems inflated the value of real estate assets and omitted tax liabilities, to exaggerate their net worth.

Feds charge Exclusive Motor Sports owners with concealing millions of dollars

Saaed and Mehdi Moslem allegedly created fraudulent financial figures for Exclusive Motor Sports and then passed the numbers through to their tax returns, reducing their personal taxes.