Violation Tracker Individual Record
Company:Harbinger Capital Partners Offshore Manager LLC
Date:September 27, 2018
Offense Group:financial offenses
Primary Offense:tax violations
The New York Attorney General announced a $30 million settlement with Harbinger Capital Partners Offshore Manager LLC, a hedge fund manager, resolving claims it knowingly evaded New York State and New York City taxes.
Level of Government:state
Action Type:agency action
Agency:New York Attorney General
Civil or Criminal Case:civil
Facility State:New York
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