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Sotheby's balks at handing over client sales records, New York says

New York Attorney General Letitia James has accused the auction house in a 2020 lawsuit of helping a wealthy shipping executive avoid paying taxes on artwork he purchased. ....

New York , United States , Letitia James , Robert Caplin Bloomberg , York Attorney General Letitia James , Porsal Equities , Auction House , Tax Evasion , State Taxes , Sales Tax ,

FIAU fines trust company for services to Venezuela tax fraudster in $27m art fraud

A financial trust company was fined €12,500 for failing to submit a suspicious transaction report against its client ....

New York , United States , British Virgin Islands , Anish Kapoor , Isaac Moises Sultan Cohen , Diosdado Cabello , Isaan Sultan Cohen , Nervis Villalobos , Jean Michel Basquiat , Sultan Cohen , Monrey Holding Ltd , Monrey Holdings , Miami Based Venezuelan , Monrey Holding , Wall Street Journal , Isaan Sultan , Porsal Equities , Latin American , Open Lux , Subject Person ,

Commentary: Hochul to tax cheats: Just do it quietly and don't get caught

A recent bill would have partially closed a loophole in New York’s anti-fraud statute. ....

New York , United States , False Claims Act , Harbinger Capital Partners , False Claims , Taxpayer Identification , Taxpayer Protection Bureauto , Kathy Hochul , S 4730 , Michael Ronickher , Constantine Cannon Llp , New York , Big Four , Harbinger Capital Partners , Taxpayer Protection Bureau , False Claims Act , Ginger Buck , Porsal Equities , Taxpayer Identification Number ,

Sotheby's must face New York claims it helped rich collector dodge taxes

Sotheby s must face a lawsuit by New York s attorney general accusing the auction house of fraudulently helping a wealthy art collector dodge millions of dollars of sales taxes, a state judge has. ....

New York , United States , Anish Kapoor , Justice Andrew Borrok , Letitia James , Jean Michel Basquiat , Jonathan Stempel , General Letitia James , False Claims Act , Porsal Equities ,

Sotheby's must face New York claims it helped rich collector dodge taxes | WSAU News/Talk 550 AM · 99.9 FM

By Jonathan Stempel NEW YORK (Reuters) - Sotheby's must face a lawsuit by New York's attorney general accusing the auction house of fraudulently helpi. ....

New York , United States , Anish Kapoor , Justice Andrew Borrok , Letitia James , Jean Michel Basquiat , Jonathan Stempel , General Letitia James , False Claims Act , Porsal Equities ,