Violation Tracker Individual Record
Company:Weisbrod Chinese Art, Ltd.
Date:December 19, 2007
Offense Group:financial offenses
Primary Offense:tax violations
Weisbrod Chinese Art pleaded guilty to tax evasion and was ordered to pay over $1.1 million following charges the company failed to collect sales tax on the sale of art.
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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