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NY Restaurateur Sentenced For Tax Evasion Scheme NY Restaurateur Sentenced For Tax Evasion Scheme
NY Restaurateur Sentenced For Tax Evasion Scheme A Manhattan restaurateur from Long Island will spend time behind bars after he admitted to a near million dollar tax evasion scheme. Nassau County resident Adel Kellel, 63, of New Hyde Park, the former owners of Raffles Bistro in New York City, has been sentenced to two years in prison after pleading guilty in Manhattan federal court earlier this year to a $771,195 scheme, acting U.S. Attorney Audrey Strauss said. In addition to his prison term, Kellel was also ordered to pay $613,478 in restitution to the IRS and $157,717 to the New York State Department of Taxation and Finance. Strauss s…

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by Zak Failla
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Restaurateur From Long Island Admits To $771K Tax Evasion Scheme Restaurateur From Long Island Admits To $771K Tax Evasion Scheme
Restaurateur From Long Island Admits To $771K Tax Evasion Scheme A Manhattan restauranteur from Long Island admitted to a near million dollar tax evasion scheme. New Hyde Park resident Adel Kellel, 62, the former owners of Raffles Bistro in New York City, pleaded guilty in Manhattan federal court to a $771,195 scheme, U.S. Attorney Geoffrey Berman announced. Berman said that as of 2011, Kellel was the president and a 45 percent owner of K&H Restaurant, which operated Raffles Bistro in a Manhattan hotel, taking over as 100 percent owner between 2012 and 2015. While he was the owner, Kellel admitted to concealing and did not report a substantial port…

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by Zak Failla