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Thursday, April 16, 2020 6:32:39 PM
14. Upon information and belief, from in or about 2005, Arrayit has failed to remit to the United States Treasury payroll taxes withheld from Arrayit employees and instead held those funds for Arrayit’s use.
15. Upon information and belief, Arrayit’s failure to pay the United States Treasury the funds withheld from Arrayit employees constitutes wage theft and tax fraud.
16. Upon information and belief, board members such as defendants who knew of these actions or learned of them but failed to remedy them can be personally liable for 100% of the tax liability and can face criminal prosecution, fines and imprisonment.
17. Upon information and belief, defendants’ knowledge of and/or failure to remedy Arrayit’s failure to issue W-2s or 1099s and/or remit payroll taxes has endangered the viability of Arrayit.
18. Defendants did not disclose to Taub, Zalcberg or the Plan Arrayit’s failure to properly issue W-2s or 1099s and/or remit payroll taxes withheld from Arrayit employees.
https://drive.google.com/file/d/1hMEC7PqWTsD0SlS4BcS1XJE2wRoRgcSH/view?usp=sharing
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I expose stock scams to gain knowledge about investigating the stock market players and for the entertainment it invariably generates. I've received NO compensation in any form for such, except for a few thank yous...
