Moving Co $7.7M Payroll Tax Scheme : Executives Found Guilty

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U.S. Attorney for the Southern District of New York, Damian Williams, condemned the pair’s actions, stating they had “cheated the systems that are in place to protect hardworking Americans at the end of their careers.”

Representatives for Lemay and Lingat have yet to respond to requests for comment.

Lemay is represented by Morrison Cohen LLP, while Lingat’s legal counsel comes from Becker & Poliakoff LLP.

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