Tuesday, February 1, 2000
Volume:
16
Issue:
2
Abstract:
On December 22, 1999, agents of the Internal Revenue Service and Customs arrested Sarkis Soghanalian, a 70-year-old national of Lebanon, in Miami under a year-old indictment that was unsealed in Los Angeles on December 28, 1999, charging him with bank fraud, money laundering, and tax evasion.