https://www.siliconvalley.com/2021/02/15/fremont-car-dealership-owner-charged-with-underreporting-8-million-in-sales-filing-false-tax-documents/

FREMONT — Alameda County prosecutors have charged the owner of a local car dealership after state tax investigators determined he’d misrepresented $8 million in sales, according to court records.

Joseph Nader, 53, was charged last year with five felonies and a dozen misdemeanors, alleging that he committed grand theft by embezzlement and filed false tax returns. At a court hearing earlier this month, Nader formally pleaded not guilty to the charges.