This article contains promotional content. (February 2019) |
Moishe's Moving Systems is a New York-based moving and self-storage company.
| Industry | Moving and storage, Logistics |
|---|---|
| Headquarters | , U.S. |
| Website | www |
The founder, Moishe Mana began as a “man with a van.” By 1990, it had become the largest independent moving company in New York City. By 1995, they were the largest in the entire tri-state area[citation needed]. Today, Moishe’s Moving owns a conglomerate of 15 companies.
Tax avoidance schemes
editMultiple persons involved in managing Moishe's Moving Systems have been prosecuted for tax evasion, including Eugene Lemay, Joel Lingat, Salman Rami Haim, and Nissim Fadida.[1]
See also
editReferences
edit- ^ "Moishe Mana employee indicted in $7.8M tax avoidance scheme". 10 November 2021. Retrieved 2023-06-01.