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A car dealership in New York state owned by Mehdi Moslem & Saaed Moslem.

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Article Index

Date	Article	Author/Source
2 August 2019	Owners Of Orange County Car Dealership Arrested On Tax And Bank Fraud Charges	U.S. Attorney’s Office, Southern District of New York

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Documents

Date	Document Name & Details	Documents
publication 2 August 2019	United States of America v. Mehdi Moslem and Saaed Moslem Sealed Indictment United States District Court, Southern District of New York	PDF - 536KB - 16 pages

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