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https://www.justice.gov/usao-wdpa/pr/pittsburgh-jeweler-sentenced-probation-failing-file-irs-forms
Jul 14, 2015 · The investigation established that transactions exceeding $10,000 were not, as required by law, reported to the IRS on Forms 8300. During the execution of a federal search warrant at Kashi Jewelers…Estimated Reading Time: 2 mins
https://www.justice.gov/usao-wdpa/pr/pittsburgh-jewelry-store-owner-failed-file-irs-report-10000-transaction
Jul 14, 2015 · A civil forfeiture complaint filed in July 2013 alleged that the owners and/or employees of Kashi Jewelers conducted financial transactions involving the proceeds of drug trafficking. Pursuant to a stipulation, Alan Kashi and his family members ultimately agreed to forfeit $933,075 to the federal government, and the court issued its final order ...Estimated Reading Time: 2 mins
https://www.dallasnews.com/news/crime/2021/01/04/frisco-jeweler-catches-attention-of-feds-who-seized-his-assets-due-to-cash-transactions/
Jan 04, 2021 · Alan Kashi, 32, of Kashi Jewelers, failed to file a report to the IRS after receiving about $12,500 in cash for a Breitling watch, federal prosecutors said. A related civil forfeiture lawsuit ...Estimated Reading Time: 7 mins
https://www.youtube.com/watch?v=FQwflFhVK74
Jul 13, 2013 · A downtown Pittsburgh jewelry store is under investigation by the IRS. The government seized $933,075 and has filed a complaint for forfeiture.Author: WTAE-TV Pittsburgh
https://news.yahoo.com/video/feds-claim-kashi-jewelers-involved-232440195.html
Jul 12, 2013 · Feds claim Kashi Jewelers involved in drug trafficking. July 12, 2013, 7:24 PM. A downtown Pittsburgh jewelry store is under investigation by the IRS. The government seized $933,075 and has filed a complaint for forfeiture. Our goal is to create a safe and engaging place for users to connect over interests and passions. In order to improve our ...
https://archive.triblive.com/news/prosecutor-wants-downtown-jeweler-to-forfeit-933000/
Jul 12, 2013 · The U.S. Attorney’s Office in Pittsburgh on Thursday asked a federal judge to order Kashi Jewelers, Downtown, to forfeit about $933,000 authorities seized during a Feb. 27 search of the business. No criminal charges have been filed against the company or its owners, but prosecutors claim the business is a “preferred location” for drug ...
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https://www.wtae.com/article/feds-claim-jewelry-store-involved-in-drug-trafficking/7462135
Jul 13, 2013 · A Pittsburgh jewelry store has been named as a preferred place for drug trafficking and is being investigated by the IRS, according to a complaint filed in federal court.
https://www.facebook.com/houseofkashi
Kashi Jewellers, Kanpur, Uttar Pradesh. 19,581 likes · 56 talking about this · 554 were here. Kashi Jewellers is the only jeweller to win President of India Award (2nd Year in a Row), National...
https://www.facebook.com/kashijewelers/
Kashi Jewelers Pittsburgh, Pittsburgh, PA, United States. 188 likes. Jewelry & Watches Store
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