New York State Department of Taxation and Finance January 08, 2018
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Owner of Two Syracuse Car Dealerships Facing Felony ChargesAccused of failing to pay NYS more than $206,000 in sales tax |
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Samy S. Guindy, 53, of 2746 W. Foxhill Lane, Camillus, operates Auto Hunter, Inc., 2524 Lodi Street, and previously operated the now-shuttered Auto Solution of CNY, Inc., 1120 W. Genesee Street. He was arrested by investigators with the Tax Department’s Criminal Investigations Division and arraigned before Syracuse City Court Judge Ted Limpert. Guindy faces separate felony counts for each company. In both cases, the defendant pleaded not guilty and was released on his own recognizance. His next court date has not been scheduled. Auto Solution of CNY Auto Hunter, Inc. If convicted, Guindy could face a sentence of up to 15 years in prison. “Sales tax fraud deprives the state and the communities where these businesses operate of revenue needed for vital services, and forces honest taxpayers to shoulder the burden,” said Acting Tax Commissioner Nonie Manion. “We thank the Onondaga County DA for prosecuting this case.” A criminal complaint is only an accusation; the defendant is presumed innocent until proven guilty. The case will be prosecuted by the Onondaga County District Attorney. Sales Tax Resources Assistance for sales tax vendors is also available in six languages, including Spanish, Chinese, Russian, Italian, Korean, and Haitian Creole at Welcome new vendors. Report Fraud |
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