On March 31, 1988, the defendant Leona M. Helmsley, her husband Harry, and two Helmsley Organization executives were charged, in a 188-count indictment covering the period March 1, 1982 through December 31, 1986, with charging personal expenses to business entities controlled by the Helmsleys as if they were business expenses, and in connection therewith falsifying business records, filing false business and personal tax returns, and fraud. On April 14, 1988, Helmsley and...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.
