Skip to main content
Posts

The Family That Cheats Together Goes to the Big House Together

|Founder · DE · Admitted in Pennsylvania, New Jersey, New York|October 24, 2022|1 min read

Owners of 3 New York area Dippin Donuts stores John and Helen Zourdos and their son Dimitrios were convicted of tax evasion and filing false tax returns.

From 2012 to 2017 the family hid more than 4.5 million dollars in cash sales from the IRS by depositing the money into personal bank accounts, making most purchases in cash and providing their accountants with false information.

Facing a Tax Problem?

Talk to an experienced tax attorney today — free consultation.

(877) 829-5267

The three lived a lavish lifestyle that included luxury cars, expensive watches, investment accounts and real estate. They also paid several of their employees in cash to avoid paying payroll taxes.

John Zourdos was sentenced to 30 months in prison, his wife Helen was sentenced to 20 months, and their son Dimitrios was sentenced to 10 months. They were also ordered to pay restitution to the IRS in the amount of $2,000,769.

Gregory McCauley, Esq.

About the Author

Gregory McCauley, Esq.

Founder · DE · Admitted in Pennsylvania, New Jersey, New York

For more than three decades, Gregory McCauley has been a trusted advocate for clients facing civil and criminal tax challenges. As the founder of McCauley Law Offices in Chadds Ford, Pennsylvania, Gregory has built a national practice that represents individuals, families, professionals, and closely...

Back to Blog