Federal authorities have filed a pair of complaints against Daryl Heller alleging that the Lancaster County business owner defrauded investors in an ATM network that
A York County winery is back open after facing yet another court order to shut down. In a brief decision Friday, the Pennsylvania Supreme Court cleared Moon Dancer Vineyards & Winery in Lower Windsor Township to reopen while it pursues its appeal of a long-running case over its right to operate. Lower courts have consistently ruled […]
A new lawsuit aims to implicate former business partners of Daryl Heller in the alleged ponzi scheme at the center of his legal troubles. The class-action lawsuit, filed in federal court this week, accuses Jerry Hostetter, Mir Jafer Ali “Buck” Joffrey, Randall Leaman and Dave Zook of helping Heller carry out the scheme, which the […]
Restaurants in Pennsylvania overcame a key obstacle in their long-running effort to recover tens of millions of dollars in fees from the Pennsylvania Liquor Control Board that the restaurants argue they never should have been charged. In a 31-page ruling last week, a Commonwealth Court judge said the restaurants could pursue a class-action lawsuit against the […]
It took a York County judge about 25 minutes to approve the closure of a business that has operated for more than 20 years. Barring any last-minute legal twists, Moon Dancer Vineyards & Winery in Lower Windsor Township must close “immediately” under an order approved at a hearing yesterday morning before Court of Common Pleas Judge Matthew […]
A state court rejected an appeal from a York County winery fighting orders that it shut down. The decision last week by Superior Court of Pennsylvania forestalls one of the last legal avenues available to Moon Dancer Vineyards & Winery in its long-running battle with neighbors who want the venue to cease operations. The neighbors — Amanda […]
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. […]
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 […]
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 […]
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 […]