ShareThis Page
Downtown jewelry store owner gets probation |

Downtown jewelry store owner gets probation

Brian Bowling
| Wednesday, May 14, 2014 12:37 p.m

One of the owners of Kashi Jewelers, Downtown, will spend three years on probation for failing to report a cash transaction of more than $10,000, a federal judge ruled Wednesday.

Alan Kashi, 32, of Squirrel Hill pleaded guilty in January to failing to report to the Internal Revenue Service receiving $12,500 for a Breitling watch.

Federal law requires reporting large cash transactions so authorities can track attempts to launder proceeds from drug dealing and other crimes.

U.S. District Judge Gustave Diamond also sentenced Kashi to spend the first six months of his probation on home confinement, pay a $12,000 fine and perform 100 hours of community service.

Categories: News
TribLIVE commenting policy

You are solely responsible for your comments and by using you agree to our Terms of Service.

We moderate comments. Our goal is to provide substantive commentary for a general readership. By screening submissions, we provide a space where readers can share intelligent and informed commentary that enhances the quality of our news and information.

While most comments will be posted if they are on-topic and not abusive, moderating decisions are subjective. We will make them as carefully and consistently as we can. Because of the volume of reader comments, we cannot review individual moderation decisions with readers.

We value thoughtful comments representing a range of views that make their point quickly and politely. We make an effort to protect discussions from repeated comments either by the same reader or different readers

We follow the same standards for taste as the daily newspaper. A few things we won't tolerate: personal attacks, obscenity, vulgarity, profanity (including expletives and letters followed by dashes), commercial promotion, impersonations, incoherence, proselytizing and SHOUTING. Don't include URLs to Web sites.

We do not edit comments. They are either approved or deleted. We reserve the right to edit a comment that is quoted or excerpted in an article. In this case, we may fix spelling and punctuation.

We welcome strong opinions and criticism of our work, but we don't want comments to become bogged down with discussions of our policies and we will moderate accordingly.

We appreciate it when readers and people quoted in articles or blog posts point out errors of fact or emphasis and will investigate all assertions. But these suggestions should be sent via e-mail. To avoid distracting other readers, we won't publish comments that suggest a correction. Instead, corrections will be made in a blog post or in an article.