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Old 04-02-2011, 09:03 PM
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Ayatollahgondola Ayatollahgondola is offline
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Originally Posted by Ayatollahgondola View Post
Circumstances are unclear on this still, but does failing to pay taxes constitute embezzlement now? If so, this could bring millions of taxpayers under the umbrella of criminal proceedings in the future for having not paid a tax. Up until now, owing money has not been a crime, save for child support arrears which was the first instance that I'm aware of making a debtor a criminal.
Depending on how the tax code is structured in that city, a person required to collect a tax is usually liable for the money even if they didn't collect it, and that would make it his funds under his control until transferred to the city treasury in some manner. If he had access to the city account and stole it from there, that would constitute embezzlement for sure, but this does not appear to be the case here.

Hotel owner charged for allegedly keeping taxes




http://www.sacbee.com/state_wire/story/2378407.html
Mr. Sanjay Bakshi redwood city, south san francisco
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