Moishe's Moving Systems is a New York-based
moving and self-storage company.
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. Today, Moishe’s Moving owns a
conglomerate of 15 companies.
Tax avoidance schemes
Multiple persons involved in managing Moishe's Moving Systems have been prosecuted for
tax evasion
Tax evasion or tax fraud is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to red ...
, including Eugene Lemay, Joel Lingat, Salman Rami Haim, and Nissim Fadida.
See also
*
Mana Contemporary
References
{{reflist
External links
Official Website
Moving companies of the United States
Companies based in New York City