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发帖数: 15479 | 1 【 以下文字转载自 SanFrancisco 讨论区 】
发信人: theds (tds), 信区: SanFrancisco
标 题: 老中逃税被抓了
发信站: BBS 未名空间站 (Fri Mar 8 01:03:07 2013, 美东)
http://www.mercurynews.com/saratoga/ci_22738549/saratoga-man-pl
Saratoga man pleads guilty to tax evasion for failing to report $3 million
in capital gains
Mercury News staff report
Posted: 03/07/2013 09:19:07 AM PST
Updated: 03/07/2013 09:19:08 AM PST
SAN JOSE -- A Saratoga man has pleaded guilty to tax evasion for failing to
report nearly $3 million in capital gains over a three-year period.
Jonathan Jianguo Jiang entered the plea Wednesday, according to U.S.
Department of Justice. He faces up to five years in prison and a $100,000
fine.
Jiang was director, president and only shareholder of a company named
SecureM. In 2004, he sold SecureM to a British company for $8.6 million, and
realized capital gains of at least $113,462 during 2004, $195,000 during
2005 and $2,635,575 during 2006, according to the DOJ.
But he failed to report the capital gains on his 2005, 2005 and 2006 federal
income taxes, resulting in $467,336 in additional tax due.
Jiang was charged in March, 2012 with one count of willfully attempting to
evade taxes for 2004. He pleaded guilty to that charge. Because he regularly
travels overseas, he posted a $2 million bond. |
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