On November 1st, 2013

State Investigators Arrest Two Riverside Men In Tax Fraud Probe Posh home and Auto Sales Businesses Raided

State investigators with the Franchise Tax Board and Board of Equalization raided a million dollar-plus residence in Riverside and two automobile sales businesses Tuesday, October 29.   After serving the search warrants, investigators arrested Ahmad Mohamod Sami, 38 and Nader M. Sami, 45, both of Riverside.   According to the Riverside County Jail's website, the two men were each booked on three felony charges including white collar crime, failure to turn over government money and filing false tax returns.

Investigators searched the homes on Wyndham Hill Drive and could be seen loading potential evidence into rented moving vans.  Parked on the two acre parcel were two Bentleys and a Jaguar, all with paper auto dealer plates on them. 

Investigators also searched and removed items from A-one Auto Centers located in Riverside and San Bernardino.

"While this investigation has stirred up questions and intrigue among the public in Riverside, the investigators must go about their duties to determine what laws have been violated and see this case through the prosecution process," said Alan Barcelona, president of the California Statewide Law Enforcement Association (CSLEA).  CSLEA represents nearly 7,000 law enforcement, public safety and consumer protection professionals who work for the State of California including investigators with the Franchise Tax Board. 

To see video of  the Tuesday's Raid visit PE Bloggers

Other articles: http://www.pe.com/business/business-headlines/20131031-riverside-bail-for-a-one-auto-owners-raised-to-2.6-million.ece

California Statewide
Law Enforcement Association

Headquarters:
2029 H Street
Sacramento, CA 95811
916.447.5262
800.522.2873
Southern Office:
5762 Bolsa Ave, Suite 104
Huntington Beach, CA 92649
714.894.4411
Member Association of PORAC

About CSLEA

CSLEA Board and OfficersAffiliatesCSLEA Foundation

News Center

Monthly NewsletterCalendarVideos

Contact CSLEA

Legal

Legal StaffAdmonishment StatementLegal Defense FundKnow Your Rights VideosLegal FAQLegal Representation CommitteePeace Officer Bill of Rights

Politics

CSLEA Legislative UpdateLegislative Request FormLegislationPAC EndorsementsPast PAC EndorsementsGeneral Election Results

Membership

Join CSLEAAddress Update
Member Services StaffMembership ServicesMember BenefitsScholarshipCSLEA DiscountsSupervisors & Managers
© Copyright  - California Statewide Law Enforcement Association
twitterfacebookyoutube-playinstagramvimeo