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Category: Legal

Government

Firm wins round in tax refund fight

A Pennsylvania appeals court sided last week with a corporate taxpayer that claimed state tax authorities were wrong to reject its petition for a refund.The company, a subsidiary of California-based electric utility Edison International, sought a refund for state taxes it paid in 2008 after an IRS audit in 2017 reduced its federal taxable income. The subsidiary, […]

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Legal

Report finds signs of ponzi scheme at Heller ATM business

Business owner Daryl Heller has blamed several factors for the collapse of Paramount Management Group, the Lancaster-based ATM network that imploded last year in a morass of lawsuits.Those factors include rising interest rates, declining ATM usage and tighter regulatory requirements for the cash-dispensing machines, according to a report released this week by an examiner appointed by […]

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Legal

Former controller accused of theft from regional business

A woman who worked as a senior controller at York-based Kinsley Enterprises allegedly funneled more than $95,000 from the company into an account for a Lancaster-area restaurant she and her husband own, according to an affidavit of probable cause filed by Pennsylvania State Police.The woman, Kathryn Khuc of Red Lion, allegedly disguised the payments so they appeared […]

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Legal

Heller pitches plan to repay creditors

Bankrupt Lancaster County business owner Daryl Heller is floating a plan to pay back his creditors, but the plan is far from likely to be the final word on the matter.Investors in Heller’s best-known business — a defunct, Lancaster-based ATM network known as Paramount Management Group — are on record arguing that Heller should not be allowed […]

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Legal

Former exec pleading not guilty to extortion charge

Bryan Chapman, a former supply chain executive for West Shore Home, is pleading not guilty to federal charges that he tried to extort a severance payment from the Mechanicsburg-based home improvement company after he was fired in 2023, according to Chapman and his attorney. The attorney, Thomas Thornton of the federal public defender’s office, declined to comment […]

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Construction

Contractor fires back in suit over concrete for hospital project

A contractor is disputing claims it’s liable for defective concrete used during construction of a new hospital tower in York.The contractor, New Holland-based Stief Concrete Work Inc., denies the claims, which were raised in a lawsuit filed in May by York-based Kinsley Construction LLC. Kinsley claims it’s owed $935,000 for the concrete, which the company delivered for use in […]

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Legal

Former manager sues Live over commissions

A company that managed the rock band Live during its 1990s heyday claims in a York County lawsuit that band members owe it tens of thousands of dollars in commissions.The company, Bethlehem-based Media Five, alleges it’s due more than $250,000 under agreements signed in 1990 and 1994, according to the lawsuit, filed in early July.The agreements allow Media […]

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Construction

Feds charge fired West Shore Home VP with extortion

A vice president overseeing supply chains for Mechanicsburg-based West Shore Home LLC allegedly tried to extort a severance payment from the company after he was fired, according to a federal criminal complaint filed by the U.S. Attorney’s office and a civil lawsuit filed by the company.The home improvement company fired the VP, Bryan Chapman, in August 2023 […]

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Banking/Finance

Heller spreads blame for collapse of ATM network

Investors have spent nearly a year blaming Daryl Heller for the crackup of an ATM network that allegedly cost them hundreds of millions of dollars.In a court filing last month, Heller dished out some blame of his own.He alleged that people managing the ATM investments misappropriated funds that should have gone to investors, took actions […]

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