Violation Tracker Individual Record
Company:Ari Enterprises, Ltd. and Bolero Records, Ltd.
Date:April 11, 2007
Offense Group:financial offenses
Primary Offense:tax violations
Two companies linked to singer Marc Anthony -- Ari Enterprises and Bolero Records -- pleaded guilty to tax offenses, and as part of a plea agreement Anthony and a related company paid a total of $2.5 million in back taxes, interest and penalties.
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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