Tag: tax evasion
Manhattan District Attorney Cy Vance has been on a mission to end the anonymity of shell companies for years. On Wednesday, Vance testified before the House task force in Washington D.C. in support of passing the Transparency and Law Enforcement Assistance Act, which would require state incorporation forms to disclose the identify of beneficial owners […]
Just days after pleading guilty to felony tax evasion, Staten Island’s Rep. Michael Grimm (R-NY) has turned in his resignation. Grimm, of course, is the awful potentially mob-affiliated ex-FBI (who may have not left on good terms) politico who once threatened to break a reporter in half. On Monday night Grimm released the following statement: […]
