We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Naughty Club Spanked With Two Subpoenas

Law360 (February 24, 2006, 12:00 AM EST) -- Infamous strip-club operator Scores Holding Co. has been subpoenaed to appear before a New York grand jury, less than a month after two of its top executives were separately indicted on charges they diverted money to sham consulting firms they set up to avoid taxes.

The adult-entertainment nightclub operator has been requested to hand over certain business records, it said in a filing with the U.S. Securities and Exchange Commission this week.

Those records include the company’s general ledger for the period from January 1, 2003...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.