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NY AG Announces Plea By Former Retail Supplier CEO To Tax Fraud Charge

January 5, 2017

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Copyright 2010-17 EnergyChoiceMatters.com
Reporting by Paul Ring • ring@energychoicematters.com

New York Attorney General Eric T. Schneiderman and Acting Commissioner of Taxation and Finance Nonie Manion announced, as described in a news release, "the plea and conviction of Gary Mole, 52, an Australian citizen and the former CEO of Glacial Energy Holdings ('GEH'), stemming from the underreporting of over $18.5 million dollars in taxable income by Glacial Energy of New York ('GENY'), a wholly owned subsidiary of GEH."

"Mole pleaded guilty to Criminal Tax Fraud in the Second Degree, a class C felony. Co-defendant GENY was previously convicted of the same crime after pleading guilty on December 3, 2015," the Attorney General's office said in a news release

Prosecutors alleged, as stated in a news release from the Attorney General's office, "Mole and GENY evaded a total of over $670,000 in New York State income taxes."

As stated in a news release from the Attorney General's office, "Mole entered a plea of guilty to the crime of Criminal Tax Fraud in the Second Degree, a class C felony, in satisfaction of the pending indictment. As a condition of his plea, he repaid $335,000 in restitution to the State of New York."

See the Attorney General's news release for more details on the allegations

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