2025年8月14日 · NASHVILLE – A federal jury convicted Mark Janbakhsh, 49, of Brentwood, Tennessee, of Conspiracy to Commit Bank Fraud, Bank Fraud, Making False Statements to a Bank, Bankruptcy …

2025年8月14日 · Plaza Mariachi owner Mark Janbakhsh convicted of bank fraud, false statements and more, faces up to 30 years in prison.

2025年8月14日 · According to a news release from the United States Department of Justice, a federal jury convicted 49-year-old Mark Janbakhsh of conspiracy to commit bank fraud, bank fraud, making …

2025年8月15日 · Summary - A federal jury has convicted 49-year-old Mark Janbakhsh of Brentwood, Tennessee, on multiple charges including conspiracy to commit bank fraud, bank fraud, making false …

The move comes as owner Mark Jankhanbash faces up to 30 years in prison and a $1 million fine. Jankhanbash is selling Plaza Mariachi ahead of sentencing on fraud charges.

2025年7月3日 · Read the full text of United States v. Janbakhsh (United States v. Janbakhsh, No. 3:22-cr-00340 (M.D. Tenn. Jul 3, 2025)). This legal opinion, filed in Jul 3, 2025, from the District Court, M.D. …

2025年8月14日 · Mark Janbakhsh falsified bookkeeping at Auto Masters to secure money from banks. Some of the funds went to his other ventures, like Plaza Mariachi.

August 14, 2025 — A federal jury convicted Mark Janbakhsh of Brentwood, Tennessee, of Conspiracy to Commit Bank Fraud, Bank Fraud, Making False Statements to a Bank, Bankruptcy Fraud, and Making a …

2025年8月17日 · A former auto dealer is facing a maximum of 30 years in prison for running a massive bank fraud scheme. Acting United States Attorney for the Middle District of Tennessee Robert E. …

NASHVILLE, Tenn. (WSMV) - The U.S. Attorney’s Office has announced the conviction of a former Nashville car dealer in connection with a $26 million fraud scheme. Mark Janbakhsh, 49, of …

2025年7月21日 · Steven Piper, codefendant in the multi-million dollar Auto Masters bank fraud case alongside Plaza Mariachi owner Mark Janbakhsh, has pleaded guilty to more than a dozen charges.

2025年7月29日 · Janbakhsh, who owned Auto Masters dealerships and Plaza Mariachi in Nashville is charged with 18 courts of fraud false statements under oath and witness tampering.

A federal jury in Nashville has found Mark Janbakhsh, 49, of Brentwood, Tennessee, guilty on several counts related to a bank fraud scheme involving his former car dealership business.

2025年8月14日 · NASHVILLE - A federal jury convicted Mark Janbakhsh, 49, of Brentwood, Tennessee, of Conspiracy to Commit Bank Fraud, Bank Fraud, Making False Statements to a Bank, Bankruptcy …

2025年7月28日 · Mark Janbakhsh, owner of Plaza Mariachi, faces trial on 18 counts of fraud and witness tampering. Federal prosecutors allege a scheme to defraud banks.

2025年8月14日 · A federal jury in Nashville has convicted Mark Janbakhsh, 49, of Brentwood, Tennessee, on multiple charges including conspiracy to commit bank fraud, bank fraud, making false …

2022年10月27日 · NASHVILLE – A 21-count indictment, unsealed today, charges the former owner and the former Chief Financial Officer of Auto Masters with conspiracy to commit bank fraud and other …

Summary - A federal jury has convicted 49-year-old Mark Janbakhsh of Brentwood, Tennessee, on multiple charges including conspiracy to commit bank fraud, bank fraud, making false statements to …

2025年8月16日 · A former auto dealer is facing a maximum of 30 years in prison for running a massive bank fraud scheme. Acting United States Attorney for the Middle District of Tennessee Robert E. …

2024年6月10日 · Here's what you need to know about how foreclosures work in Tennessee, Janbakhsh's business history, his forthcoming federal trial and paths forward for Plaza Mariachi.