USA v. Shokrollah Baravarian: Criminal Indictment

Tax fraud indictment in USA v. Shokrollah Baravarian at the U. S. District Court for the Central District of California, involves offshore corporations in the British Virgin Islands, Cayman Islands, and Turks and Caicos Islands.


  • 18
    April 30, 2014
    Shokrollah Baravarian
    USA
    Xx Xx Xx
    Fraud