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Business Registration Form California

LAS VEGAS (AP) — A above Las Vegas certified accessible accountant has become the additional man to appeal accusable in a bribery arrangement involving a U.S. Agency of Reclamation arrangement at Hoover Dam and tax fraud, the Internal Revenue Service said Wednesday.

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California LLC and Corporation Registration and Formation .. business registration form california

Dustin Lewis’ pleas on Tuesday to two cabal accuse came afterwards a co-defendant, adept above agency accounts arch Frederick Leavitt, pleaded accusable in October to the aforementioned charges.

The men, both from Henderson, face accessible sentences of added than three years in federal prison, according to their appeal agreements.

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Form Ct Nrp 12 – Fill Online, Printable, Fillable, Blank .. business registration form california

Lewis, 45, of Henderson, was a certified accessible accountant with L.L. Bradford & Co. He’s is due for sentencing April 30. His attorney, Peter Christiansen, beneath to comment.

Lewis agreed to pay added $704,000 in amends to the Southern California Accessible Power Authority and about $221,000 to OneWest Bank, U.S. Advocate Nicholas Trutanich said.

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Leavitt, 48, is due for sentencing Feb. 4. He was complex in application affairs for the agency that operates Hoover Dam and added Colorado River accessories accouterment bubbler baptize and hydropower to about 40 actor residents, farms, tribes and businesses in seven states in the Southwest. His attorney, Tom Pitaro, did not acknowledge to messages.

Court abstracts declared that alpha in 2015, Lewis paid Leavitt added than $150,000 to beacon a agency analysis arrangement to L.L. Bradford.

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LLC California – How to Start an LLC in California business registration form california business registration form california

Federal admiral appear a accessible bribery delving in February 2016, afterwards the FBI raided the bureau’s bounded appointment in Boulder City and searched Leavitt’s home.

Prosecutors said that in a abstracted scheme, Lewis and Leavitt defrauded the government of added than $1.5 actor by filing counterfeit 2013 tax forms on account of six business entities claiming added than $11 actor in deductions.

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HOW TO START A NON PROFIT ORGANIZATION IN CALIFORNIA business registration form california business registration form california

Copyright 2020 The Associated Press. All rights reserved. This actual may not be published, broadcast, rewritten or redistributed.

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