New York Attorney General
NY-AG v. Seibel and Caruso
Convicted$479KRestitution
George Seibel, Anthony Caruso, Dark Horse Tavern, A Pizza and More, Hairy Tony’s, and Dasher’s Corner Pub allegedly underreported more than $4 million in taxable sales.
Summary generated from official New York Attorney General press release
Source: New York Attorney General Press Release ↗Parties
Defendants / Respondents
- George Seibel
- Anthony Caruso
- Dark Horse Tavern
- A Pizza and More
- Hairy Tony’s
- Dasher’s Corner Pub
- APAM, LLC
- Academy Avenue Enterprises, Inc.
- Anthony Caruso, LLC
- James & Main, LLC
Dates
Resolved
May 2, 2021
Case Details
Industry
Retail
Penalty Type
Restitution