VerdictStats

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