Did anyone know these folks? They pulled off Havasu about 7 years ago. Had a trailer someplace and a few toys. They had a 33 Daytona, all white, Teague Marine rigged the boat.
Three guilty in million-dollar embezzlement, tax fraud scheme
On December 29, 2005 a Castaic couple and a Northridge man pleaded no contest to felony charges for their role in a scheme that stole more than one million dollars from a local irrigation company.
Former bookkeeper Dina A. Saremi, aka Dina Glave, 35, and Kamron Saremi, 31, each pleaded no contest to one felony count of grand theft and one felony count of filing a false state income tax return. Richard Rodriguez, 34, pleaded no contest to one felony count of grand theft with an enhancement for taking more than $150,000, and one felony count of state income tax evasion.
During 1999-2000, Saremi abused her position of trust when she fraudulently issued checks to fictitious companies created by Rodriguez and two other individuals, David Gold, 34, of Los Angeles, and Peter Demetrulias, 54, of Newhall. Saremi used her share of the money to pay personal credit cards, buy airline tickets, and make home improvements. In addition, the Saremis failed to claim this money on their 1999-2000 jointly filed state income tax returns. Rodriguez failed to file his 1999 state income tax return. All income is taxable including income from illegal sources.
The Saremis were ordered to pay the FTB restitution of more than $26,600 and Rodriguez ordered to pay more than $44,500. Dina Saremi faces a maximum sentence of six years in state prison, and Karmron Saremi faces a maximum term of 1 year in county jail. Rodriguez faces a maximum term of three years in state prison.