Violation Tracker Individual Record
Company:Bob P. Haboldt and Company, Inc.
Date:July 2, 2003
Offense Group:financial offenses
Primary Offense:tax violations
Art gallery Bob P. Haboldt and Company, Inc. pleaded guilty to violating tax laws by evading sales taxes and paid $400,000 in 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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