Forensic accounting orange county Archives - Advent Valuation Advisors Business Valuation | Forensic Accounting | Litigation Support Tue, 27 Feb 2024 19:27:31 +0000 en-US hourly 1 https://wordpress.org/?v=6.9 https://adventvalue.com/wp-content/uploads/2018/04/cropped-advent-icon-32x32.png Forensic accounting orange county Archives - Advent Valuation Advisors 32 32 Family Dealership Charged with Fraud https://adventvalue.com/family-dealership-fraud/ Wed, 07 Aug 2019 13:27:38 +0000 https://adventvalue.com/?p=2182 The father-and-son operators of an Orange County used-car dealership have been charged with understating their business’s income on tax returns and overstating it on loan applications, according to the U.S. Attorney’s Office for the Southern District of New York. Mehdi Moslem and Saaed Moslem, owners of the Exclusive Motor Sports car dealership in Central Valley, […]

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