Votes and ProceedingsSome vols. previous to 1830 have appendices consisting of reports of various state offices. |
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Página 175
... returns or who have filed delinquent returns , where taxes were paid or not , if it appears there was a fraudulent eva- sion of the tax by a man filing fraudulent tax returns , those matters were to be prepared for presentation to the ...
... returns or who have filed delinquent returns , where taxes were paid or not , if it appears there was a fraudulent eva- sion of the tax by a man filing fraudulent tax returns , those matters were to be prepared for presentation to the ...
Página 176
... return has been fraudulent in an effort to conceal anything which should not have been concealed from these tax returns . I can give a brief - a very brief report of the 20 cases we have under study , work on which was commenced about a ...
... return has been fraudulent in an effort to conceal anything which should not have been concealed from these tax returns . I can give a brief - a very brief report of the 20 cases we have under study , work on which was commenced about a ...
Página 178
... return filed could never be audited , and a large percentage of returns would never be reached for audit within the period for which the statute of limitations would allow the City to seek any recourse . At that time it was felt by most ...
... return filed could never be audited , and a large percentage of returns would never be reached for audit within the period for which the statute of limitations would allow the City to seek any recourse . At that time it was felt by most ...
Contenido
Letter dated January 24 1925 on the letter | 13 |
Letter and envelope on stationery of Weisman | 19 |
No 4 | 27 |
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agents and employees amount Appellate Division audit Automatic Salesman Bank Bayside Amusement Corporation Borough of Brooklyn Brooklyn Buckley CARROLL Clerk coin intake Commissioner of Police Complainants conclusions of law confections Corporation Counsel County Court County of Kings Director District Attorney dollars DRUHAN Edward Enright as Commissioner Exhibit filed Findings of Fact FOREIGN PETROLEUM CORPORATION garnishee GEOGHAN GEORGE GEORGE W Grand Jury hereby indicator inserted Isidore Cohen Joseph Goldberg JUDGE MARTIN judgment Judgment Debtor Kings County lever Match Corporation MILHOLLAND Mills Automatic mortgage Mulrooney name of Triangle named defendants named plaintiff Nassau County nickel operate the machine package of mints paid payment person Police Department premium checks PRICE purchase receive REILLY rented Richard E Samuel Cohen slot sold Supreme Court taxpayer theatre thereof tokens TRIANGLE MINT CORPORATION UNTERMEYER witness York City YORK SUPREME COURT