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Sunday, November 06, 2011 9:17:11 AM
The companies either were operated by or advised by Passport officials, or corporate officers David Saltrelli and Michael Panaggio,...
Since May 1985, Passport has drawn 189 written complaints to the Florida Department of Agriculture and Consumer Services. Most involved refunds, records show. The firm has settled 125 of the complaints.
Here's a lien I'm seeing nearly a million dollars for;
The I.R.S. filed several federal tax liens against David Saltrelli relating to unpaid federal income taxes. One lien covers the periods beginning with the tax year ending December 31, 1979 and continuing through the tax year ending December 31, 1982 in the aggregate amount of $902,889.20.
The second covers tax years 1993, 1994 and 1995 in the aggregate amount of $36,721.98.
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