Moishe's Moving Systems

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

Moishe's Moving Systems
IndustryMoving and storage, Logistics
Headquarters,
U.S.
Websitewww.moishes.com

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

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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

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References

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