Cash Transaction Management Services

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We have been providing IRS Form 8300 and anti-money laundering services to the auto dealer industry for over a dozen years. We would be glad to help your dealership.
-Joseph F. Lujan, President

Auto dealer pleads guilty to two charges

A Nolensville Road auto dealer has pleaded guilty to illegal financial transactions arising out of a business relationship he had with convicted large-scale interstate drug trafficker Roel Gomez.

Mohsen Ghiassi, former owner of Auto Trend Inc., 5416 Nolensville Road, pleaded guilty Wednesday to one count of failing to notify the IRS of a cash transaction exceeding $10,000 and one count of structuring financial transactions with a bank to evade federal reporting requirements, the U.S. Attorney’s Office in Nashville reported.

Ghiassi admitted to selling seven vehicles to Gomez during his tenure as owner of Auto Trend Inc. between 2001 and mid-2003, for which he was paid about $50,000 cash in money related to drug trafficking, the federal office said in a news release.

Source:  Tennessean.com; Middle Tennessee's #1 Online News Source

Customer Testimonials

We have worked with CTMS for years. Their professional staff and extensive experience provide an invaluable resource to our teams at each of our dealerships. I rest easier knowing that they train our staff and review cash transactions to help ensure we will not run into problems with the IRS.

Allan Cady
Chief Financial Officer
Automotive Investment Group

I don’t have any concerns about what would happen in an IRS Form 8300 audit. CTMS has done such a great job training my staff and auditing my cash transactions that I rest easy at night knowing that if the IRS shows up, they will leave complimenting our program and follow-through.

Ken Shaw
Controller
Midway Auto Team