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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.

Posted by Fay Arfa | Oct 11, 2019 | 0 Comments

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...

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

Posted by Fay Arfa | Oct 11, 2019 | 0 Comments

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 200...

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