Violation Tracker Individual Record
Company:L'Antiquaire and the Connoisseur, Inc.
Date:November 18, 2005
Offense Group:financial offenses
Primary Offense:tax violations
L'Antiquaire and the Connoisseur, Inc. and its owner pleaded guilty to avoiding the payment of sales taxes on art work they sold, and in a plea agreement paid $635,083 in taxes owed and fines.
Level of Government:local
Action Type:agency action
Agency:Manhattan (NY) District Attorney
Civil or Criminal Case:criminal
Private Lawsuit Resolution Type:verdict
Facility State:New York
Facility County:New York
Facility City:New York
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