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  2. Sotheby's settles New York tax fraud case, pays damages - AOL

    www.aol.com/news/sothebys-settles-york-tax-fraud...

    Thursday's settlement resolves claims that Sotheby's let at least eight clients cheat New York state from 2010 to 2020 by using "resale certificates" that falsely portrayed them as art dealers ...

  3. Sales tax - Wikipedia

    en.wikipedia.org/wiki/Sales_tax

    Periodic review of record-keeping procedures related to sales and use tax. Proper supporting detail, including exemption and resale certificates, invoices and other records must be available to defend the company in the event of a sales and use tax audit. Without proper documentation, a seller may be held liable for tax not collected from a ...

  4. 120 Wall Street - Wikipedia

    en.wikipedia.org/wiki/120_Wall_Street

    120 Wall Street is a skyscraper in the Financial District of Lower Manhattan in New York City. It was completed in 1930. [2] The building is 399 ft (122 m) tall, has 34 floors, and is located on the easternmost portion of Wall Street, and also borders Pine Street and South Street. The architect was Ely Jacques Kahn of Buchman & Kahn. [1]

  5. New York business fraud lawsuit against the Trump ...

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  6. New York State Route 120 - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Route_120

    New York State Route 120 (NY 120) is a state highway in southern Westchester County, New York, in the United States.It begins in the city of Rye at an intersection with U.S. Route 1 (US 1) and runs for about 18 miles (29 km) north to the hamlet of Millwood, where it ends at a junction with NY 100.

  7. New York State Route 120A - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Route_120A

    Past Rye Lake Road, NY 120A serves the Griffith E. Harris Golf Club and several mansions on its way back to the New York–Connecticut state line. Just north of the airport, NY 120A turns westward onto Gateway Lane, a small east–west street leading back into New York and the town of North Castle. Gateway Lane and NY 120A both end just inside ...

  8. Cede and Company - Wikipedia

    en.wikipedia.org/wiki/Cede_and_Company

    Cede and Company (also known as Cede and Co. or Cede & Co.) is a specialist United States financial institution that processes transfers of stock certificates on behalf of Depository Trust Company, the central securities depository used by the United States National Market System, which includes the New York Stock Exchange, and Nasdaq. [1]

  9. Equitable Building (Manhattan) - Wikipedia

    en.wikipedia.org/wiki/Equitable_Building_(Manhattan)

    The Equitable Building is an office skyscraper located at 120 Broadway between Pine and Cedar streets in the Financial District of Lower Manhattan in New York City.The skyscraper was designed by Ernest R. Graham in the neoclassical style, with Peirce Anderson as the architect-in-charge.

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