Did on twelve separate occasions, write Non-Sufficient Fund Payroll Checks to employee over a one year period.
Neglected to pay federal, state, city or unemployment witholding taxes on non-exempt employees.
Seized control over funds delegated to employee as final employment payment check in the amount of $4680.
Refused to accept or return telephone calls to employees, knowing they had not been paid earned income.
Made no attempt to contact employees concerning their ongoing job status, termination or dissolution of the corporate entities.
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