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New York Attorney General James And NYC Corporation Counsel Johnson Announce Recovery Of $105 Million From Hedge Fund Manager Who Evaded Taxes AG James And Corporation Counsel Johnson Deliver Largest New York False Claims Act Recovery Against An Individual Defendant In NYS History
New York Attorney General James And NYC Corporation Counsel Johnson Announce Recovery Of $105 Million From Hedge Fund Manager Who Evaded Taxes AG James And Corporation Counsel Johnson Deliver Largest New York False Claims Act Recovery Against An Individual Defendant In NYS History
Date
02/03/2021
New York Attorney General Letitia James and New York City Corporation Counsel James E. Johnson today announced the recovery of $105 million in back taxes and damages from a hedge fund manager who defrauded New York state and New York City out of taxes on deferred-compensation income in 2017. Thomas E. Sandell through his firm, Sandell Asset Management Corporation (SAMC), recognized ov ....

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