Wednesday, December 31, 2014
Tuesday, December 30, 2014
Even the rich and powerful get caught.
Grimm was indicted in April on federal charges including mail fraud, wire fraud, tax evasion, employing undocumented workers and perjury in relation to a Manhattan fast-food restaurant he once co-owned and operated.
Grimm admitted that he had made "off the books" payments to employees and under-reported nearly $1 million in gross receipts to the Internal Revenue Service and New York state tax collectors.
He also admitted that he lied during a deposition about whether employees had been paid in cash, and whether he had used email accounts to operate the restaurant.