Posts Tagged ‘taxes’

Tax Schemer Indicted on Tax Day

Written by Andrew Rice on . Posted in Breaking News

It was announced, yesterday, on Tax Day that Peter Murmylyuk was indicted for masterminding a money swindling scheme that robbed taxpayers of $450,000, after a joint investigation by the Manhattan DA and the Department of Homeland Security. Murmylyuk, a Russian national living in Brooklyn, created the fake employment website jobcentral2.net, where he is accused of [&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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RESTAURATEUR BUSTED BY D.A.

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

H+H Bagels may have been shuttered for three hours because of outstanding taxes, but Yuval Aroety, owner of the Kosher Mediterranean eatery Nargila Grill, was busted for pocketing money that should have gone to the government. On July 9, Aroety pled guilty to stealing $310,751 in collected sales tax over a four-and-a-half year period. He [&hellip
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