# Iris Rabaya Au

Type: Person

Source: Finance Intelligence Brief — https://getfinancebrief.com/entity/iris-rabaya-au
Canonical HTML page: https://getfinancebrief.com/entity/iris-rabaya-au

## Recent coverage (1 stories)

### $2.6M Hidden From IRS, $1.4M Repaid: 18-Month Tax Fraud Term
2026-09-24 02:16:02 · Sentiment: Neutral · Impact: 5/10 · Sources: 2

Iris Rabaya Au concealed $2.6 million in income behind shell companies and crypto purchases, drawing an 18-month sentence and $1.4 million restitution. The case is a warning shot for financial institutions about AML/KYC gaps in shell-account activity.
Full story: https://getfinancebrief.com/story/iris-au-2-6m-irs-tax-fraud-restitution-18-months

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