fbpx
Home Tags Rishi Malik

Tag: Rishi Malik

Bridgeport tobacco wholesaler sentenced for $5.8M tax fraud

Rishi Malik is free on a $1.2 million bond and is scheduled to report to prison on March 13.

Ex-Bridgeport tobacco wholesaler pleads guilty to tax fraud charges

Rishi Malik, who operated the Bridgeport-based tobacco wholesaler Connecticut Discounts LLC, also agreed to a $5.8 million restitution order.