Saleem Hakim, a Georgia-based valuable metals dealership, was sentenced to 4 years in jail for tax evasion and stoppingworking to file tax returns. This sentencing follows his conviction in January.
Court files and trial proof exposed that from 2009 through 2013, Hakim brokered the sale of valuable metals to customers, earning over $2.8 million in commissions. He utilized this earnings to fund a luxurious wayoflife, acquiring high-end views, fashionjewelry, designer devices, and furs. Despite his considerable profits, Hakim did not file earnings tax returns throughout these years, with his last submitted return being for the 1999 tax year.
Additionally, inbetween 2020 and 2022, Hakim and his otherhalf worked for companies in Atlanta that dealt in fashionjewelry and high-end bags, earning a integrated earnings of more than $260,000. They did not file tax returns for these years either. Hakim tried to conceal their earnings by diverting it into a trust he developed after atfirst being charged wit