掃碼下載APP
及時(shí)接收最新考試資訊及
備考信息
安卓版本:8.8.0 蘋果版本:8.8.0
開(kāi)發(fā)者:北京正保會(huì)計(jì)科技有限公司
應(yīng)用涉及權(quán)限:查看權(quán)限>
APP隱私政策:查看政策>
HD版本上線:點(diǎn)擊下載>
一個(gè)自從1999年就開(kāi)始管理職業(yè)籃球隊(duì)和拳擊隊(duì)的馬里蘭人,日前承認(rèn)逃稅和欺詐的指控。
A Maryland man who has managed professional basketball players and boxers since 1999 has pleaded guilty to tax evasion and fraud charges.
Nathan A.Peake,40,entered a plea of guilty Thursday in U.S.District Court for the District of Columbia to one count of tax evasion and one count of conspiracy to commit bank and wire fraud.He has managed pro basketball players and boxers since 1999 under the name Peake Management Group Inc.Peake did not file income tax returns from 2000 through 2007,despite earning significant amounts of income.He admitted to evading in excess of $1 million in income taxes.
Between 2000 and 2007,Peake also diverted approximately $5.8 million in management and agent fees from his business to his personal bank accounts or commercial bank accounts,which he controlled in names other than the name of his management group.Peake also admitted to misappropriating proceeds from a $3.5 million commercial line of credit that one of his client athletes guaranteed and ultimately paid off;paying himself and his wife out of the commercial bank accounts that he controlled in names other than his business’s.
He used the cash to pay personal and business expenses,and paid personal expenses with business receipts.Peake typically withdrew the cash in amounts less than $10,000 because an amount greater than $10,000 would have required his bank to file currency transaction reports.
In addition,Peake and others conspired to provide false information to several mortgage lenders over a nine-year period regarding his employment,income,rental receipts and obligations to the federal government.This included fabricated letters that falsely represented that he had filed his federal income tax returns,reporting his self employment wages,which had been reviewed by a CPA.
Peake Management Group has managed basketball players such as Monta Ellis of the Golden State Warriors;Steve Francis,who formerly played for the New York Knicks,Orlando Magic,and Houston Rockets;and Ty Lawson of the Denver Nuggets.Boxing clients include heavyweight Tony Thompson.
Judge Ricardo M.Urbina has set a sentencing date of Aug.2.Peake faces up to 10 years in prison,but under federal sentencing guidelines,the likely range is a prison term of 41 to 51 months.
A co-defendant in the case,Gregory L.McCormick,is awaiting trial on charges including conspiracy to commit bank and wire fraud.
章小炎主講:《財(cái)務(wù)會(huì)計(jì)與報(bào)告》免費(fèi)聽(tīng)
李向祎主講:《審計(jì)與鑒證》免費(fèi)聽(tīng)
思維導(dǎo)圖
學(xué)習(xí)計(jì)劃
科目特點(diǎn)
報(bào)考指南
歷年樣卷
財(cái)會(huì)英語(yǔ)
安卓版本:8.8.0 蘋果版本:8.8.0
開(kāi)發(fā)者:北京正保會(huì)計(jì)科技有限公司
應(yīng)用涉及權(quán)限:查看權(quán)限>
APP隱私政策:查看政策>
HD版本上線:點(diǎn)擊下載>
官方公眾號(hào)
微信掃一掃
官方視頻號(hào)
微信掃一掃
官方抖音號(hào)
抖音掃一掃
Copyright © 2000 - 2025 www.electedteal.com All Rights Reserved. 北京正保會(huì)計(jì)科技有限公司 版權(quán)所有
京B2-20200959 京ICP備20012371號(hào)-7 出版物經(jīng)營(yíng)許可證 京公網(wǎng)安備 11010802044457號(hào)
套餐D大額券
¥
去使用 主站蜘蛛池模板: 国产在线观看一区二区三区 | 国产乱人乱精一区二视频国产精品 | 91福利网站 | 日日噜噜噜夜夜狠狠久久蜜桃 | 美女又爽又黄免费视频 | 亚洲精品观看 | 最近中文免费字幕 | 日韩精品一区在线视频 | 久久综合九色综合网站 | 日韩精品午夜 | a及毛片| 国产在线欧美 | 日韩精品久久 | 一区二区三区精品视频 | 欧美精品一卡 | 国产麻豆乱码精品一区二区三区 | 精品国产一二三区 | 在线看国产 | 嫩草在线看| 中文字幕精品久久久 | 亚洲人影院| 一本色道久久88综合亚洲精品ⅰ | 日韩免费观看视频 | 成人国产一区 | 欧美亚洲一区二区在线观看 | 在线观看亚洲视频 | 日韩视频在线一区二区 | 日本欧美国产在线观看 | 国产午夜亚洲精品理论片色戒 | 综合久久一区二区三区 | 欧美专区在线 | 91精品国产综合久久蜜臀 | 精品在线一区 | 国产乱码一区二区三区 | 91精品电影 | 国内精品久久久久久久97牛牛 | 亚洲成人一二三 | 综合久久久久久久 | 麻豆视频免费观看 | 尤物yw| 精品国产视频 |