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Georgia Precious Metals Dealer Sentenced to 4 Years for Tax Fraud

Saleem Hakim, a Georgia precious metals dealer, sentenced to 4 years in prison for tax fraud and evasion, failing to report $2.8M in income.

By: Small Business Trends

Jul 14 2024
43
4544 Views

Georgia Precious Metals Dealer Sentenced to 4 Years for Tax Fraud — Georgia Precious Metals Dealer

Saleem Hakim, a Georgia-based precious metals dealer, was sentenced to four years in prison for tax evasion and failing to file tax returns. This sentencing follows his conviction in January. Court … [+2010 chars]

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