Briefs

Brothers Face 10 Years in Prison for Tax Filing Scheme

LONG BEACH — On Jan. 26, two Long Beach  brothers guilty of  filing more than 200 false tax returns and for aggravated identity theft of the deceased, are facing almost 10 years in federal prison.

Adam Amadeo Battani, who also goes by Ayman Ahmed El-Assadi, 42, and his brother, Sam Amadeo Battani, who also goes by Wissam Ahmed El-Assadi, 41, were sentenced to 119 months in federal prison tax fraud and money laundering scheme in which they defrauded the Internal Revenue Service by filing fraudulent tax returns in the names of dead taxpayers.

In addition to the prison terms, the men to pay $841,423 in restitution and to serve three years of supervised release after their release from prison. The judge imposed a statutory maximum two-year prison term for their violations of supervised release, which is part of the 119-month sentences imposed today.

The Battanis each pleaded guilty in October to conspiracy to defraud the United States, theft of government property, fraudulent use of a Social Security number, two counts of aggravated identity theft and conspiracy to commit money laundering.

According to court documents, over the course of approximately three years, the Battanis filed more than 200 false tax returns using the names and Social Security numbers of deceased people. As a result of the scheme, the IRS issued a total of $841,423 in fraudulently obtained tax refunds.

The tax refunds were deposited into dozens of bogus bank accounts set up with the identities of the deceased individuals at Bank of America, Chase Bank, Union Bank, Wells Fargo Bank, and HSBC Bank. The brothers transferred and withdrew the fraudulently received funds by making cash withdrawals from ATMs. They also wrote checks to themselves and to family members. The Battanis used the fraudulently obtained funds to purchase postal money orders, silver bars and coins. They also wired money to associates in Lebanon, Jordan and Denmark.

The Battanis started the tax fraud scheme while they were on supervised release after being released from federal prison in another fraud and money laundering case.

RL Intern

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