Posts Tagged ‘indicted’

Notes from the Neighborhood

Written by Megan Finnegan Bungeroth on . Posted in News Our Town Downtown, Our Town Downtown

Swindler of UES Woman Indicted Philip Leopold, who is charged with grand larceny, forgery, falsifying business records and several other charges, was indicted this week for stealing over $1.6 million from an 85-year-old Upper East Side woman who is nearly blind, has hearing problems and other health issues. Leopold, who is 76, first met his [&hellip
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H+H OWNER INDICTED

Written by admin on . Posted in News West Side Spirit, Notes From the Neighborhood west side spirit

Helmer Toro, owner of the legendary H+H Bagels, was indicted and charged with tax fraud Nov. 18. Outgoing Manhattan District Attorney Robert Morgenthau said the bagel magnate stole withholding taxes—taxes taken out of employees’ paychecks—and evaded unemployment insurance tax. The tax charges are in connection with H+H Bagels’ retail store at 2239 Broadway and West [&hellip
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H+H Owner Indicted

Written by admin on . Posted in News West Side Spirit

Helmer Toro, the owner of legendary H+H Bagels, was indicted and charged with tax fraud on Nov. 18. Outgoing Manhattan District Attorney Robert Morgenthau said the bagel magnate stole withholding taxes—taxes taken out of employees’ paychecks—and evaded unemployment insurance tax. The tax charges are in connection with H+H Bagels’ retail store at 2239 Broadway and [&hellip
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