Ex-Burlington Coat VP Cops To Shell Company Tax Charge

Law360, Newark (October 29, 2015, 7:50 PM EDT) -- A former Burlington Coat Factory vice president who funneled $466,290 in payments from the clothing retailer to a shell recruitment company under her control copped Thursday to evading taxes on those earnings.

Appearing before U.S. District Judge Joseph H. Rodriguez in Camden federal court, Barbara Ames, a former vice president of talent acquisition for Burlington Coat Factory, pled guilty to one count of tax evasion for failing to pay $143,877 in taxes based on her income from the recruitment company, L. Castillo LLC, according to U.S....
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