Cash-jet pilot tried to dodge detection by U.S. authorities of US$6.3M in US bank accounts
January 30, 2015 | By KNews |
– authorities seize US$440,000; target two planes, Lexus, three properties
A Guyana-born pilot arrested in November with over US$600,000 in cash hidden in his jet is facing major troubles with his properties and bank accounts.
Not only is Khamraj Lall charged in Puerto Rico, a US territory, with smuggling bulk cash, but the Internal Revenue Service (IRS) has gone after 14 bank accounts, his Lexus car, and two planes, including a jet that he uses in a private service that he operates in Guyana. Continue reading