Manhattan District Attorney
Bragg’s enforcement action targeted 11 stores owned by Rami Alzandani, the bulk of which are located on the Upper West Side and Midtown West, the DA’s office said Tuesday. Alzandani agreed to pay $103,000 to the New York State Department of Taxation and Finance and forfeit more than $300,000 worth of illegal proceeds.
Learn more about Bloomberg Law or Log In to keep reading:
See Breaking News in Context
Bloomberg Law provides trusted coverage of current events enhanced with legal analysis.
Already a subscriber?
Log in to keep reading or access research tools and resources.