New York Attorney General
NY-AG v. Harbinger Capital Partners Offshore Manager LLC
SettledFiled: February 28, 2015
Harbinger Capital Partners Offshore Manager LLC allegedly evaded New York State and New York City taxes. According to NY-AG, Harbinger Capital Partners Offshore Manager LLC concealed its New York City business activities from State and City tax authorities.
Summary generated from official New York Attorney General press release
Source: New York Attorney General Press Release ↗Parties
Defendants / Respondents
- Harbinger Capital Partners Offshore Manager LLC
- Philip Falcone
- Harbert Management Corporation
Dates
Filed
February 28, 2015
Resolved
September 26, 2018
Case Details
Industry
Finance
Penalty Type
Multiple