Dismissed Tax Fraud Charges Against My Client Also Covered by WGRZ

May 21, 2015  |  CRIMINAL, IN THE NEWS, TAX ISSUES  |  Share
Dismissed Tax Fraud Charges Against My Client Also Covered by WGRZ

WGRZ also covered the New York State’s Tax Department’s false accusation that my client Gail Villani failed to pay half a million dollars in sales taxes owed by her Gui’s Lumber stores. As I noted in the post above, after an investigation by the tax department found she did not owe money and in fact had overpaid, the charges were dropped. But the charges against Ms. Villani did not come without a price. As I told WGRZ, “To have this hanging over her head, felony charges, she had banking institutions that cutoff her line of credit, she had friends and family members that did not understand how she could be under felony criminal charges.” See the video above for the full interview.


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