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Mehdi Moslem

American Government Special Collections Reference Desk

Mehdi Moslem
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Co-owner of Exclusive Motor Sports.

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


Documents

DateDocument Name & DetailsDocuments
publication 2 August 2019United States of America v. Mehdi Moslem and Saaed Moslem
Sealed Indictment
United States District Court, Southern District of New York

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- 536KB - 16 pages


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