Moishe's Moving Systems
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. 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, including Eugene Lemay, Joel Lingat, Salman Rami Haim, and Nissim Fadida.[1]
See also
References
- "Moishe Mana employee indicted in $7.8M tax avoidance scheme". Retrieved 2023-06-01.
External links
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