FBI arrests father and son car dealers on fraud charges

Mehdi Moslem and Saaed Moslem, father-and-son operators of the Exclusive Motor Sports car dealership in Central Valley, were arrested by the FBI on tax and bank fraud charges.

News 12 Staff

Aug 7, 2019, 4:08 PM

Updated 1,815 days ago

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The operators of an Orange County car dealership are being accused of federal finance crimes.
Mehdi Moslem and Saaed Moslem, father-and-son operators of the Exclusive Motor Sports car dealership, were arrested by the FBI on tax and bank fraud charges.
The pair runs the dealership on Route 32 in Central Valley.
The FBI is asking any victims including lenders with information in this case to contact them at 1-800-CALL-FBI.
 
 


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