New York Doughnut Shop Operators Charged With Tax Evasion for Allegedly Hiding Millions in Sales – NBC New York

What to Know

  • The operators of three doughnut outlets in central New York had been convicted of tax evasion after concealing $2.8 million in money gross sales from the federal government, based on federal prosecutors.
  • Rome residents John Zourdos, his spouse Helen Zourdos and their son Dimitrios Zourdos had been every convicted Wednesday of 1 depend conspiracy to defraud the USA, seven counts of tax evasion, and 7 counts of aiding and helping in the submitting of false company tax returns.
  • Prosecutors mentioned the defendants used among the cash to purchase a number of luxurious automobiles.

The operators of three doughnut outlets in central New York had been convicted of tax evasion after concealing $2.8 million in money gross sales from the federal government, based on federal prosecutors.

Rome residents John Zourdos, his spouse Helen Zourdos and their son Dimitrios Zourdos had been every convicted Wednesday of 1 depend conspiracy to defraud the USA, seven counts of tax evasion, and 7 counts of aiding and helping in the submitting of false company tax returns. The trio operated three Dipping Donuts shops in Rome and New Hartford, based on the U.S. Lawyer’s Workplace for the Northern District of New York.

They had been accused of concealing greater than $2.8 million in money gross sales from the Inside Income Service and evading greater than $650,000 in particular person taxes from 2013 to 2017, based on prosecutors.

Prosecutors mentioned the defendants used among the cash to purchase a number of luxurious automobiles.

An electronic mail in search of remark was despatched to a protection legal professional.

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