Acc...not just factoring, every penny coming in to Expo from every source...including their little sub-lease deal. Of course it won't stop at the business. When the IRS levies a lien I have to believe they do a complete audit...right down to the principals personal finances. Have the boyz from N Wilkesboro been sloppy? Will those possible rental kickbacks show up anywhere in a paper trail? They aren't collecting salaries from Expo unless they lied...so how are those mortgages and car payments and utility bills being paid Mssrs. Brown and Harrs? Will be interesting to explain all that personal cash flowing out (stock sales???, kickbacks??? cash skims???) and nothing coming in.
They have no problem not paying 941 assessments for their own employees...you think they might have a little personal problem with income tax evasion? Can you say P-E-R-S-O-N-A-L A-U-D-I-T, LMAO? And I believe if any fraud is discovered, the IRS can circumvent the SOL and pull records back as far as they want beyond the three year limit. All those cash side businesses and sleazy deals...so little time. What a shame...all the above IMHO.
Oh yeah...Acc? Remind me to never become your enemy, LMAO!
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