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Posted on 4/15/24 at 5:24 pm to SlowFlowPro
quote:
It's the NY business records law and the company is incorporated in NY.
I thought about that. And I don’t know NY law. Do they not have a department of revenue that handles returns? And did he deduct the payment? And are misdemeanors subject to the fraud exclusion to the SOL? I don’t know the answers to this. It just seems like an extreme reaction that is clearly politically motivated.
Posted on 4/16/24 at 7:20 am to SlowFlowPro
Based on your legal acumen are you predicting a state victory?
Do you know of any case law that sets a precedent?
Do you know of any case law that sets a precedent?
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