04-21-2016, 09:15 AM
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FUBAR the ORIGINATOR
Industry Role:
Join Date: Jan 2002
Location: FUBARLAND
Posts: 67,382
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Quote:
Originally Posted by TylerBang
CALIFORNIA TAX BOARD.
Top 500 Delinquent TaxPayers.
#10
Name: Mallick, John C.
Total Amt. Due: $2,437,093.38
Payments Recvd: $0
Lien Filed: 03/21/2013
Other News: Los Angeles Superior Court.
June 2014 - Judgement against for Fraud in Inducement. Non-removable in bankrupcy.
Dec. 2015 - Judgement against for Fraudulent Conversion of Monies recvd/and Breach of Epassporte Contract.
https://www.ftb.ca.gov/aboutFTB/Deli...tured_To p500 |
Almost made the top 10   |
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