| To Tax
Fraud in 2015
Emmanuel
Skountzos
Pleads Guilty
in SDNY Before
in Docket
by
Matthew Russell Lee, Patreon Book
Substack
SDNY COURTHOUSE,
Sept 13 – Without prior
announcement, and without a
docket number, Emmanuel
Skountzos pleaded guilty to
tax crimes on September 13,
2023 before U.S. District
Court for the Southern
District of New York
Magistrate Judge Sarah L.
Cave. Inner City Press was the
only media there.
Skountzos
allocuted to under-reporting
over $300,000 in taxes in
2015. The AUSA added that he
used check cashing stores in
Manhattan. (Since the case is
or was not in PACER, research
on the Internet indicates he's
based in Brooklyn).
His plea
deal is for 18 to 24 months.
The AUSA said the case has
been referred to District
Judge Paul G. Gardephe. We'll
have more on this.
For now the case
is US v. Skountzos, 23-cr-473
(Gardephe)
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 20047, Dag
Hammarskjold Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2023 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
