Word: emirhanian
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...course, sometimes even high-level government employees could use some monitoring. Last month former IRS official Robert Roche was indicted for selling nonpublic marital records to Saranow, Wells & Emirhanian, a California-based investigation outfit run by ex-IRS officials. If convicted of the offense, Roche, who was the highest-ranking IRS criminal investigator in New Jersey until he retired in 1988, faces up to 12 years in prison. "I'm afraid these kinds of business crimes will become more and more prominent in the future," says U.S. Attorney Michael Chertoff, whose Newark office is involved in both...
...role. The probe intensified in 1987, when Saranow's office dropped charges against Jeff Hamilton only days after that firm withdrew a lawsuit it had filed against Guess. Meanwhile, the IRS rejected Saranow's request to take a leave of absence and work for Guess, as his deputy, Howard Emirhanian, had done a year earlier. Saranow was cleared of charges of wrongdoing...
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