August 27, 2013

Tailor-to-the-Stars Pled Guilty to Tax Evasion

Holland & Knight Tax Compliance Blog
Kevin E. Packman

On August 26, 2013, Mohanbhai "Mike" Ramchandani, a New York City custom tailor referred to as the "Tailor-to-the-stars," pled guilty to federal tax evasion charges and hiding business related income in accounts with the Bank of India in Hong Kong.

Read: Department of Justice Press Release

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