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Violation Tracker Individual Record

Company: Porsal Equities Ltd.
Penalty: $10,750,000
Year: 2018
Date: November 13, 2018
Offense Group: financial offenses
Primary Offense: tax violations
Violation Description: tax fraud relating to works of art
Level of Government: state
Action Type: agency action
Agency: New York Attorney General
Civil or Criminal Case: civil
Facility State: New York
Facility City: New York
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.