#structuring maui

Paradise Asian Foods Owner Sentenced to Jail for Tax Evasion

Roger Santos, 54, was accused of diverting approximately $959,883 from the checking account of the business he operated, Paradise Asian Foods, Inc., into multiple personal checking accounts.

Kantzabedian Enters Plea in Structuring Case

Abraham Kantzabedian, 54, of Kula pleaded guilty to two counts of structuring the deposits into financial institutions for the purpose of evading federal reporting requirements.