Violation Tracker Individual Record
Company:Cipriani Fifth Avenue, LLC et al.
Date:July 31, 2007
Offense Group:financial offenses
Primary Offense:tax violations
Cipriani Fifth Avenue, LLC, Downtown Restaurant Company, LLC,and GC Alpha, LLC, all subsidiaries of Cipriani USA, plus the owners of Cipriani USA and Cipriani SA, pleaded guilty to charges of tax evasion and paid $10 million in back taxes.
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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