Naughty Club Spanked With Two Subpoenas

Law360, New York (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...
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