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가주 체납자 명단에 한인 남 모씨 120만불 등 포함

황모씨 부부, 김모씨 등 5명
고액 체납 기업엔 한인기업도 3곳

수명의 한인을 포함해 가주 내 고액 세금 체납자 명단이 공개됐다.

가주세무국(FTB)이 19일 공개한 '소득세 고액 체납자 500명' 명단에 따르면, 한인 남모씨(LA)가 120만달러의 세금을 납부하지 않은 것으로 나타났다.

가주 세무 당국은 2014년 7월부터 세금 체납자 명단 공개해왔는데 올해도 지난해에 이어 500명의 고액 체납자들을 리스트를 통해 알렸다.

상습 또는 고액 체납자들을 공개하고 그들과 주변의 경제활동에 '경종'을 울리기 위해 세무 당국은 매년 관련 리스트를 언론에 알리고 있다.



해당 리스트에 따르면 한인 체납자로는 남씨 이외에도 황씨 부부(LA)가 28만달러, 김모씨(샌타애나)가 29만달러, 다른 김모씨(샌프란시스코)는 20만달러, 이모씨(발렌시아)와 민모씨(LA) 각각 19만과 21만달러를 체납했다.

체납자 이름 등 더 자세한 정보: 가주 세무국 웹사이트 퍼스널 인컴 택스 리스트

한편 한인이 경영진으로 운영중인 3곳의 법인도 체납자 리스트에 올랐다.

SKU트레이딩사(CEO 신용신)가 25만8천달러, 성M유DPM메디컬사(CEO 성 유)가 24만6천달러, 네이처스 원더 케어기버 그룹(CEO 전 용)이 20만7천달러를 체납했다.

체납 기업 이름 등 더 자세한 정보: 가주 세무국 웹사이트 법인 인컴 택스 리스트


이번에 발표된 리스트에는 개인 및 법인의 체납세로 총 1억7800만달러가 집계됐다. 다음은 500명단이다.



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McCoshum, Jesse W Reno, NV 89506 $209,525.87 $209,525.87 12/21/2010
McLucas Sr, Glenn E Camarillo, CA 93011 $253,000.89 $253,000.89 8/30/2018
Mead II, Richard B Clovis, CA 93619 $241,086.12 $241,086.12 3/18/2009
Mehdizadeh, Pejman V West Hills, CA 91307 $277,304.05 $277,304.05 1/12/2012
Meier, Eric New York, NY 10013 $202,318.03 $202,318.03 1/14/2020
Mello Jr, Michael G Sacramento, CA 95829 $551,274.40 $551,274.40 3/25/2019
Mendaros, Mark A San Francisco, CA 94131 $363,744.76 $363,744.76 4/25/2012
Mendonca, Michael Chino Hills, CA 91709 $236,435.28 $236,435.28 10/31/2014
Min, Gordon Los Angeles, CA 90004 $214,266.47 $214,266.47 3/30/2004
Mohanna, Keyhan San Francisco, CA 94109 $679,871.97 $679,871.97 4/4/2016 Department of Real Estate Active 646945
Monroy, Miguel A San Jose, CA 95112 $221,329.63 $221,329.63 2/19/2020
Montes, Michael J & Amy L Fort Myers, FL 33905 $214,905.28 $300,945.25 7/15/2011 Department of Real Estate Suspended 1016135
Montes, Amy L $86,039.97 3/4/2011
Montoya, Armando & Patricia Orange, CA 92869 $195,581.72 $195,581.72 4/18/2017 Contractor's State License Board Expired 870477
Montoya, Guadalupe Chino, CA 91710 $214,755.55 $214,755.55 5/22/2018
Moreland, Terry L & Peggy Bakersfield, CA 93306 $5,397,994.72 $5,397,994.72 1/24/2008 Contractor's State License Board Active 362166
Contractor's State License Board Active 856954
Mundell, Shah North Hollywood, CA 91601 $205,657.81 $205,657.81 4/25/2018 Department of Real Estate Expired 1932723
Nance, William J Los Angeles, CA 90067 $230,899.65 $230,899.65 10/16/2009
Neglia, Anthony Valley Center, CA 92082 $418,228.68 $418,228.68 1/29/2019 Contractor's State License Board Expired 981127
Nelson, Patrick & Mindy San Clemente, CA 92672 $614,026.81 $614,026.81 7/16/2020 National Association of Securities Dealers Expired 3059819
Board of Registered Nursing Active 81279
Board of Registered Nursing Active 568174
Nguyen, Kim D Alhambra, CA 91803 $301,575.67 $301,575.67 4/15/2016
Ni, Shenliang Big Pine Key, FL 33043 $301,680.16 $301,680.16 3/7/2018
Nogrady, Bruce E Murrieta, CA 92562 $203,863.50 $203,863.50 6/6/2018
Ocampo, Grace A Elk Grove, CA 95757 $564,838.62 $564,838.62 12/5/2012
Ochoa, Carlos Hayward, CA 94544 $362,264.05 $362,264.05 1/16/2018 Bureau of Automotive Repair Active 274173
Ordaz, Hector Orland, CA 95963 $575,126.65 $575,126.65 5/10/2019
Ortega, Francisco J Glendora, CA 91741 $444,397.49 $444,397.49 3/6/2019 Contractor's State License Board Expired 847673
Ortiz, Vicente Downey, CA 90240 $194,516.01 $194,516.01 10/3/2018
Oviedoz, Juan Milpitas, CA 95035 $341,587.46 $341,587.46 6/5/2019
Palmieri, Vincent L Libertyville, IL 60048 $201,420.64 $201,420.64 2/7/2018
Pao, Dorothy Topanga, CA 90290 $831,805.42 $831,805.42 8/26/2019
Patel, Vijay Long Beach, CA 90806 $205,953.78 $205,953.78 8/9/2004
Patrick, William L & Susan K Cody, WY 82414 $1,716,816.21 $1,716,816.21 5/31/2019
Pfohl, Christopher J Boston, MA 02116 $220,661.92 $220,661.92 8/27/2007
Phakousonh, Boundom Porterville, CA 93257 $198,615.29 $198,615.29 9/10/2015
Phelix, Shamberlane B Temecula, CA 92592 $191,930.67 $191,930.67 11/18/2009
Poirier, Thomas M San Clemente, CA 92672 $230,820.37 $230,820.37 5/15/2008
Powers, Thomas S Long Beach, CA 90815 $359,858.37 $359,858.37 7/12/2005 Board of Medical Quality Assurance Surrendered 15640
Preckwinkle, Jacqueline Davenport, FL 33837 $194,164.88 $194,164.88 11/21/2019
Preston, Irene S San Leandro, CA 94579 $232,834.36 $232,834.36 11/29/2016
Protheroe, Michael San Rafael, CA 94903 $332,567.93 $332,567.93 12/16/2016
Proto, Sherri M Victorville, CA 92392 $245,489.78 $245,489.78 2/2/2011 Bureau of Security and Investigative Services Cancelled 12783
Pulido, Wilibaldo San Mateo, CA 94401 $246,947.98 $246,947.98 10/18/2018
Queathem, Scott D Santa Ana, CA 92707 $220,338.32 $220,338.32 3/7/2017
Rai, Ranbir K & Varinder, Kumar Huntington Beach, CA 92649 $190,020.00 $190,020.00 2/9/2011
Ramirez, Ignacio El Cajon, CA 92020 $227,099.73 $227,099.73 1/24/2019
RamirezSilva, Oscar Sacramento, CA 95820 $229,778.74 $229,778.74 7/12/2019
Regan, Michael J Newport Coast, CA 92657 $416,586.53 $416,586.53 6/21/2016
Rehman, Atique San Francisco, CA 94114 $312,034.29 $312,034.29 1/23/2019
Resvaloso, Jennifer & Sanchez, Jesus San Jacinto, CA 92582 $308,248.64 $390,307.77 5/9/2008
Sanchez, Jesus $82,059.13 9/23/2009
Richards, Kim E Encino, CA 91316 $211,273.46 $211,273.46 4/5/2017
Robello, Sheila & Albert Citrus Heights, CA 95621 $210,201.77 $311,299.03 10/30/2013 Board of Registered Nursing Active 483832
Robello, Albert K $101,097.26 5/6/2013 Contractor's State License Board Expired 587120
Rollf, Tarry A Fresno, CA 93711 $262,787.15 $262,787.15 5/27/2015
Rom, Howard Beverly Hills, CA 90211 $215,021.36 $215,021.36 7/20/2020
Romero, Alejandra Downey, CA 90241 $229,269.51 $229,269.51 7/20/2020
Roof, Kevin M Chula Vista, CA 91910 $214,871.80 $214,871.80 10/10/2019
Rosas, Jose G Hemet, CA 92544 $202,783.07 $202,783.07 12/5/2019
Rossetti, Joseph San Diego, CA 92101 $235,166.55 $235,166.55 11/23/2005 State Bar of California Active 90051
Rozenberg, Edward Los Angeles, CA 90077 $510,582.43 $510,582.43 4/9/2018
Ruiz, Armando Rancho Santa Fe, CA 92067 $426,025.98 $426,025.98 1/29/2019
Saghafian, Kourosh Sunnyvale, CA 94087 $716,095.69 $716,095.69 2/5/2020
Samson Jr, Claro E & Samson, Mercedes B Anaheim, CA 92807 $206,560.15 $206,560.15 3/16/2017 Board of Medical Quality Assurance Active 35505
Sanders, James Fresno, CA 93710 $274,332.50 $274,332.50 6/20/2018
Sandoval, Genaro T El Centro, CA 92243 $198,012.60 $198,012.60 5/12/2009
Sanjar, Sahab & Bassir, Mojgan Rancho Palos Verdes, CA 90275 $627,951.21 $627,951.21 5/20/2014 Contractor's State License Board Expired 520034
Engineers and Land Surveyors Board Cancelled 26289
Department of Real Estate Suspended 905388
Santillan, Ruth C Lancaster, CA 93536 $207,587.02 $207,587.02 1/23/2014 Department of Real Estate Active 833547
Sarnova, Marina Concord, CA 94521 $272,504.09 $272,504.09 7/24/2020
Schmid, Earl Indio, CA 92203 $198,423.05 $198,423.05 12/16/2014 Contractor's State License Board Active 853323
Schwartz, Murray & Rosemary Agoura Hills, CA 91301 $443,223.01 $443,223.01 9/20/2019
Sclavos, Stratton Los Angeles, CA 90069 $1,368,385.04 $1,368,385.04 5/15/2019
Seagal, Steven Los Angeles, CA 90049 $214,198.95 $214,198.95 4/18/2012
Seungwon, Nam Los Angeles, CA 90006 $1,198,420.88 $1,198,420.88 7/12/2019
Shahriari, Baback & Schroeder, Elaine Foothill Ranch, CA 92610 $356,098.86 $356,098.86 8/3/2010
1/8/2018
Shaw, Gerald M Claremont, CA 91711 $225,901.64 $225,901.64 2/12/2019
Silver, Joel H & Karyn A Los Angeles, CA 90049 $4,462,059.77 $4,462,059.77 3/17/2020
Silvia, Jeffrey A & Laurie Stockton, CA 95219 $205,239.65 $205,239.65 3/18/2010 State Bar of California Active 121065
Singruang, Yuthana Panorama City, CA 91402 $336,348.36 $336,348.36 5/20/2015
Sivongsay, Joseph Tustin, CA 92780 $258,591.81 $258,591.81 12/4/2018
Solorzano, Silvia C Los Angeles, CA 90003 $206,792.42 $206,792.42 11/15/2018
Somers, Bruce E Sherman Oaks, CA 91403 $797,301.43 $797,301.43 3/18/2010
South, Brian E Penn Valley, CA 95946 $215,703.49 $215,703.49 7/25/2018 Contractor's State License Board Active 960628
Southworth, Tyson A & Katie Palmdale, CA 93551 $512,651.61 $576,343.31 3/8/2019 Contractor's State License Board Revoked 949067
Southworth, Tyson A $63,691.70
Spelling, Victoria & McDermott, Dean Calabasas, CA 91302 $324,268.02 $324,268.02 6/13/2016
Steele, Dakay Sacramento, CA 95823 $544,716.00 $544,716.00 7/20/2017
Steele, Lawrence Crescent City, CA 95531 $199,133.52 $199,133.52 11/28/2018
Steele, Tulen & Karen Santa Rosa, CA 95402 $217,487.01 $422,977.97 5/8/2015
Steele, Tulen $205,490.96
Stevenson, Michael Los Angeles, CA 90067 $1,105,629.91 $1,105,629.91 3/2/2018 Bureau of Security and Investigative Services Active 347393
Steward, Deborah El Centro, CA 92243 $312,449.16 $312,449.16 7/10/2018
Stover, A Kansas City, MO 64154 $218,647.76 $218,647.76 1/31/2018
Suarez, Pablo & Michelle Woodland Hills, CA 91364 $617,115.42 $617,115.42 2/23/2012 Department of Real Estate Active 1143842
California Horse Race Board Suspended 286083
California Horse Race Board Active 272311
Board of Pharmacy Active 16050
Sugars, Steven L Pasadena, CA 91105 $196,022.42 $196,022.42 6/7/2007 State Bar of California Active 154799
Swanson, Wayne Newport Coast, CA 92657 $206,428.86 $206,428.86 1/28/2020
Sweeney, Melissa A Santa Monica, CA 90404 $328,056.94 $328,056.94 11/25/2002
Tabakian V, Vartan & Tabakian, Roubina Porter Ranch, CA 91326 $256,335.30 $256,335.30 9/6/2019
Tague, Louie D Lucerne Valley, CA 92356 $216,415.99 $216,415.99 5/1/2003
Tatarakis, Michelle L & Andrew Friant, CA 93626 $587,460.10 $587,460.10 10/22/2015
Taylor, Bryant K Rialto, CA 92376 $204,589.71 $204,589.71 2/6/2007
Taylor, Zane M Round Rock, TX 78665 $427,228.65 $427,228.65 11/6/2019
Teixeira, Antonio C & Maria B Livingston, CA 95334 $262,612.68 $262,612.68 12/13/2018
Teo, Jonathan Y San Francisco, CA 94110 $279,687.93 $279,687.93 2/5/2019
Thach, Rin Fresno, CA 93727 $223,281.81 $223,281.81 1/28/2019
Thompson, Kris P Sparks, NV 89434 $310,411.59 $310,411.59 10/24/2006 State Bar of California Active 154866
Torrence, Mark A Roseburg, OR 97471 $213,660.58 $213,660.58 6/17/2019
Torres, Herlin & Olma Gilroy, CA 95020 $224,793.77 $237,538.89 6/13/2008
Torres, Herlin $12,745.12 9/30/2010
Torres, Joe San Marino, CA 91108 $228,414.32 $228,414.32 1/21/2020
Tubbs, Yesenia & Whiteman, Brent Madera, CA 93638 $194,816.15 $194,816.15 7/27/2015 Structural Pest Control Board Active 35323
12/7/2017
Turgeman, Ayelet Palo Alto, CA 94303 $207,395.56 $207,395.56 1/26/2016
Valle, James R West Hills, CA 91307 $204,963.64 $204,963.64 9/2/2004
Velasquez, Joseph Indio, CA 92203 $309,556.01 $309,556.01 10/16/2013
Vigil, Alejandra Riverbank, CA 95367 $299,858.86 $299,858.86 4/17/2019
Vinocur, Barry A & Janice S Novato, CA 94949 $215,197.57 $215,197.57 4/5/2012
12/26/2019
Vonlee, Trent Los Angeles, CA 90028 $595,184.41 $595,184.41 6/7/2018
Walker, John M Yorba Linda, CA 92886 $2,102,242.36 $2,102,242.36 4/16/2019
Walthermeade, George E La Jolla, CA 92037 $275,827.92 $275,827.92 2/4/2016
Wang, Jeffrey K Arcadia, CA 91006 $1,119,657.33 $1,119,657.33 7/6/2017
Wanland, Georgia El Dorado Hills, CA 95762 $232,726.16 $232,726.16 1/11/2012
Watson, Shelly E Stockton, CA 95206 $165,723.06 $165,723.06 7/25/2018
West, Anthony C Gardena, CA 90247 $252,499.45 $252,499.45 5/19/2009 Contractor's State License Board Active 618338
West, Tyrone Sacramento, CA 95823 $348,589.76 $348,589.76 10/11/2007
Williams, Monique B Altadena, CA 91001 $287,763.44 $287,763.44 10/18/2004
Willis, Victor Alpine, CA 91901 $390,174.55 $390,174.55 4/10/2008
Wiltsey, Matthew E Los Angeles, CA 90071 $305,727.17 $305,727.17 7/13/2017
Winegar, Jane Pleasant Grove, UT 84062 $215,009.93 $215,009.93 5/18/2018 Contractor's State License Board Active 706874
Woodlief, Miles A Belvedere Tiburon, CA 94920 $520,461.13 $520,461.13 2/1/2016 State Bar of California Active 124467
Wuillemin, Christopher F Sunnyvale, CA 94087 $202,249.60 $202,249.60 6/27/2007
Yaghouti, Farshad San Diego, CA 92122 $569,069.16 $569,069.16 7/16/2020
Yip, Pauline Y Irvine, CA 92620 $224,314.30 $224,314.30 10/23/2018 Department of Real Estate Active 1850528
Young, Daniel M Laguna Hills, CA 92653 $715,651.46 $715,651.46 3/28/2011
Young, Donald Delano, CA 93215 $271,494.24 $271,494.24 5/17/2002
Young, James Yorba Linda, CA 92887 $233,669.04 $233,669.04 4/26/2006
Zheng, Baohua & Tong, Meiling San Marino, CA 91108 $1,298,196.13 $1,298,196.13 7/17/2020
Zinberg, Abram J & Gemma Huntington Beach, CA 92648 $662,876.10 $679,890.82 5/14/2010 State Bar of California Active 143399
Zinberg, Abram J $17,014.72 7/19/2011
Zulfikar, Ahmed Sacramento, CA 95831 $194,532.78 $194,532.78 6/21/2017





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