New York Attorney General
NY-AG v. Guy Kennedy Nicolas
Convicted$160KRestitution
Guy Kennedy Nicolas and G&A Auto Care, Inc. allegedly stole over $160,000 in sales tax by underreporting more than $2 million in taxable sales. According to the Office of the Attorney General, Nicolas failed to file annual sales tax returns for his car dealership business for all but two years from 2013 to 2023.
Summary generated from official New York Attorney General press release
Source: New York Attorney General Press Release ↗Parties
Defendants / Respondents
- Guy Kennedy Nicolas
- G&A Auto Care, Inc.
Dates
Resolved
January 23, 2025
Case Details
Industry
Retail
Penalty Type
Restitution