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PUSH Buffalo takes tenant's dispute public, calling out landlord and city officials

PUSH Buffalo and other community advocates say a local landlord is taking rent money and public dollars, but neglecting his responsibilities to keep the property in good shape. The landlord says thatโ€™s not true, and that often times heโ€™s run into difficulty from tenants while trying to fix problems at the rental property in question. The dispute went public Friday, when PUSH Buffalo openly called out the landlord, and city officials.
Brianna Bryant Meghan Zickl Harper Bishop Roksana Priven Emergency Rental Assistance Program Movement Building
Source: wbfo.org

Tax Fraud Blotter: Rocky roads

For rent; lien on me; really creative; and other highlights of recent tax cases. Syracuse, New York: Stephen Mockler, 53, of Waverly, New York, Andrew Panessa, 40, of Lake Ariel, Pennsylvania, and Sabrina Scott, 52, of Granbury, Texas, have pleaded guilty to charges related to their roles in a scheme to obtain confidential tax information from the IRS. The three admitted that Scott, while an employee of a private investigation firm in Texas, provided both Mockler and Panessa with personal ID in...
United States New York Lake Ariel New Jersey Sabrina Scott Andrew Panessa

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Port City Colombo to become a gateway to South Asia

Port City Colombo to become a gateway to South Asia Parliament passes bill establishing Special Economic Zone to enhance ease of doing business COLOMBO, Sri Lanka, May 27, 2021 /PRNewswire/ -- The newly reclaimed land of 269 hectares in the heart of the Colombo Business District in Sri Lanka has been identified as a Special Economic Zone (SEZ) by the Sri Lankan Parliament, paving the way for the creation of an International Business and Multi Services hub for South Asia called the Port City Co...
United Arab Emirates Sri Lanka Sri Lankan Yamuna Jayaratne Kostenloser Wertpapierhandel International Business

CBI books 50 people for alleged role in chit fund scams

CBI books 50 people for alleged role in chit fund scams Updated: Updated: The agency has registered two cases following Jharkhand High Court directions. Share Article The agency has registered two cases following Jharkhand High Court directions. The Central Bureau of Investigation, following the Jharkhand High Court directions, has registered two cases against 50 people for their alleged involvement in chit fund scams running into crores. In the first case, the agency has named 38 people linked...
West Bengal Jharkhand Pakur Alchemist Group Alchemist Infra Realty Fentiles Agrotech Eden Nirman

Newark tax preparer admits aiding and assisting in preparation of false tax returns

Newark, N.J.ย โ€”ย A Pennsylvania man who worked as a tax preparer in Newark admitted today to helping his clients file falsified tax returns that generated larger refunds. Sylvain Dienhoue of Tobyhanna, Pennsylvania, pleaded guilty by videoconference before U.S. District Judge Susan D. Wigenton to an indictment charging him with three counts of aiding and assisting in the preparation of false and fraudulent tax returns. According to documents filed in this case and statements made in court: Di...
United States Samanthac Fasanello Michael Montanez Susand Wigenton Sylvain Dienhoue Cadi Multi Services In Newark
Source: irs.gov

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