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Old 04-21-2016, 10:11 AM  
Paul Markham
Too old to care
 
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Industry Role:
Join Date: Jun 2001
Location: On the sofa, watching TV or doing my jigsaws.
Posts: 52,943
Quote:
Originally Posted by TylerBang View Post
CALIFORNIA TAX BOARD.
Top 500 Delinquent TaxPayers.

#10

Name: Mallick, John C.

Total Amt. Due: $2,437,093.38
Payments Recvd: $0

Lien Filed: 03/21/2013


Other News: Los Angeles Superior Court.

June 2014 - Judgement against for Fraud in Inducement. Non-removable in bankrupcy.

Dec. 2015 - Judgement against for Fraudulent Conversion of Monies recvd/and Breach of Epassporte Contract.

https://www.ftb.ca.gov/aboutFTB/Deli...tured_To p500
Is he serving time, have they sieze everything he had. Or did he skip the Us and take his money with him?
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