Moishe's_Moving_Systems

Moishe's Moving Systems

Moishe's Moving Systems

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Moishe's Moving Systems is a New York-based moving and self-storage company.

Quick Facts Industry, Headquarters ...

The founder, Moishe Mana began as a “man with a van.” By 1990, it had become the largest independent moving company in New York City. By 1995, they were the largest in the entire tri-state area[citation needed]. Today, Moishe’s Moving owns a conglomerate of 15 companies.

Tax avoidance schemes

Multiple persons involved in managing Moishe's Moving Systems have been prosecuted for tax evasion, including Eugene Lemay, Joel Lingat, Salman Rami Haim, and Nissim Fadida.[1]

See also


References

  1. "Moishe Mana employee indicted in $7.8M tax avoidance scheme". 10 November 2021. Retrieved 2023-06-01.

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