Updates on Roglieri case: failure to maintain formal financial records for his businesses and to file tax returns
The following are some of the latest articles about the case. In them you'll see that the court records claim there was a failure to maintain formal financial records for his businesses and to file tax returns; that other associates in the companies are named as partaking in the fraud allegedly; that they want to dismiss Ch 11 for Ch 7 liquidation; and weapons charges delayed until May.
https://www.bizjournals.com/albany/news/2024/04/24/roglieri-bankruptcy-trustee-receiver.html
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