California Attorney General
CA-AG v. Eduardo Sanchez
Convicted
Eduardo Sanchez allegedly committed tax evasion by failing to report at least $9 million in taxable sales at his multiple restaurants, and pocketing sales taxes collected from customers, according to CA-AG.
Summary generated from official California Attorney General press release
Source: California Attorney General Press Release ↗Parties
Defendants / Respondents
- Eduardo Sanchez
- Dragon Sushi Inc.
- Sushi Tito Inc.
Dates
Resolved
March 28, 2023
Published
April 7, 2023
Case Details
Industry
Food & Beverage
Penalty Type
Restitution