The buyer of a abundance affairs brawl gowns and cocktail dresses in Triangle Town Center was answerable by Accompaniment Department of Revenue agents Thursday with not axis in about $68,000 in accompaniment and Wake Canton sales tax back from 2011 through 2014.
Anh Van Shepard, 49, of 12132 Pawleys Mill Circle in Raleigh, surrendered at the Wake Canton Detention Center. She was appear on $121,000 bail.
In accession to four counts of embezzling accompaniment sales tax and three counts of canton sales tax, Shepard was additionally accused of abstraction as an official amenable for accompaniment funds and with declining to book and pay assets tax.
Arrest warrants adduce $53,969.56 in accompaniment sales tax for 2011, 2012, 2013 and 2014 that was calm on sales of the high-end dresses and gowns awash in the boutique but did not ability the state. They account $13,967.77 that the agents said should accept gone to the county.
Shepard is listed on 2015 assimilation affidavit for Chic Brawl LLC as Anna. That limited-liability association was formed in October 2015, according to online annal kept by the secretary of state. It afflicted its name to Chique Brawl LLC beforehand this year.
The ancient aeon listed in the warrants began on Jan. 1, 2011, but it was cryptic what anatomy of business Shepard had then. She was listed as the abettor for a association alleged D.B. & F Inc. that was formed in 2003 and attenuated in 2009.
In all the arrest warrants, agents listed Shepard as the “owner and amenable person” of Chique Prom.
On its website, Chique Brawl bills itself as “the oldest and better brawl abundance in the Southeast.”
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