- Posted July 18, 2013
- Tweet This | Share on Facebook
Happy's Pizza founder, others face tax charges
DETROIT (AP) -- The founder of Happy's Pizza, a company executive and a franchise shareholder have been indicted in a scheme that involved the false reporting of income and payroll taxes.
The Justice Department says a grand jury in Detroit on Tuesday indicted Happy Asker, Maher Bashi and Tom Yaldo on conspiracy and multiple tax offenses.
The indictment alleges that between 2004 and 2011 business receipts were diverted, wages were underreported and income and expenses were understated at a number of Happy's Pizza franchises in the Detroit area and Ohio.
Two others, Arkan Summa and Tagrid Bashi, are charged with obstructing the administration of IRS laws.
A spokesman at Happy's Pizza corporate office in Farmington Hills said Asker was unavailable for comment Tuesday and that the company is cooperating with federal investigators.
Published: Thu, Jul 18, 2013
headlines Oakland County
- Historical: Circuit Court judge has made indelible mark
- ABA amicus brief supports noncitizens’ right to a bond hearing when detention becomes ‘unreasonably prolonged’
- Nessel secures full victory in lawsuit challenging administration’s attack on fair housing protections
- Whitmer announces new automotive jobs, investment in Oakland County
- AG pushes federal government to strengthen rules to combat illegal robocalls
headlines National
- ABA Legal Ed council repeals DEI standard
- Is Perry Mason TV’s most effective lawyer? New study names top 5
- Lawyer who cited paraphrasing as direct quotes in 2nd Circuit brief says AI played a role
- After jury deadlock and mistrial, Lindsay Clancy could face second trial
- Murder, Corruption and RICO in Georgia: Fateful meeting I didn’t want to attend led to courtroom win
- Bad Bunny, Justin Bieber among musical stars facing copyright suit for using reggaeton’s signature beat




