CNY doughnut shop operators convicted of hiding $2.8M in sales

National News

NEW YORK, NEW YORK – OCTOBER 12: A view of Donuts on display during Titans of BBQ presented by National Beef and Pat LaFrieda Meats hosted by Dario Cecchini, Pat LaFrieda and Michael Symon at Pier 97 on October 12, 2019 in New York City. (Photo by Cindy Ord/Getty Images for NYCWFF)

UTICA, N.Y. (AP) — The operators of three doughnut shops in central New York were convicted of tax evasion after concealing $2.8 million in cash sales from the government, according to federal prosecutors.

Rome residents John Zourdos, his wife Helen Zourdos and their son Dimitrios Zourdos were each convicted Wednesday of one count of conspiracy to defraud the United States, seven counts of tax evasion, and seven counts of aiding and assisting in the filing of false corporate tax returns. The trio operated three Dipping Donuts stores in Rome and New Hartford, according to the U.S. Attorney’s Office for the Northern District of New York.

They were accused of concealing more than $2.8 million in cash sales from the Internal Revenue Service and evading more than $650,000 in individual taxes from 2013 to 2017, according to prosecutors.

Prosecutors said the defendants used some of the money to buy multiple luxury vehicles.

An email seeking comment was sent to a defense attorney.

Copyright 2021 Nexstar Media Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.

If you have a news tip or a correction to the story you can email it to us through this link. If you would like to send a comment to the author of the story, you can find their email on our Meet the Team page.

Click for Interactive Radar

Trending Now