Moishe's Moving Systems
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| Industry | Moving and storage, Logistics |
|---|---|
| Headquarters | , U.S. |
| Website | www |
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[citation needed]. Today, Moishe’s Moving owns a conglomerate of 15 companies.
Tax avoidance schemes
[edit]Multiple 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
[edit]References
[edit]- ↑ "Moishe Mana employee indicted in $7.8M tax avoidance scheme". November 10, 2021. Retrieved June 1, 2023.