Tuesday, February 9, 2016

North Texas nail salon boss who kept $3.2 million in warehouse gets 3 years in prison

North Texas nail salon boss who kept $3.2 million in warehouse gets 3 years in prison Kevin Krause

When Internal Revenue Service agents raided a Grand Prairie warehouse owned by Avan Nguyen, they found $3.2 million in cash stashed away.

The 2013 raid at Salon Pro Supply led to federal tax evasion charges against owner Avan Nguyen, who operates Nava Material Goods, a wholesale beauty and nail salon product supplier.

Nguyen, of Arlington, was sentenced Tuesday to three years in federal prison and ordered to pay $250,000.

He pleaded guilty in August to a tax avoidance charge, … [visit site to read more]




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