New York U.S. Attorney: Owners of Orange County Car Dealership Arrested on Tax and Bank Fraud Charges
August 02, 2019
August 02, 2019
NEW YORK, Aug. 2 -- The U.S. Attorney for the Southern District of New York, Geoffrey S. Berman, issued the following news release:
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- Indictment Unsealed Today Alleges that Defendants Concealed Millions of Dollars of Business Income and Lied to Lenders
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Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Jonathan D. Larsen, Special Agent in Charge of the New York Office of the Internal Revenue Servic . . .
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- Indictment Unsealed Today Alleges that Defendants Concealed Millions of Dollars of Business Income and Lied to Lenders
* * *
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Jonathan D. Larsen, Special Agent in Charge of the New York Office of the Internal Revenue Servic . . .