A Downey man who operates buzz accouterment food beyond the Los Angeles breadth pleaded accusable Friday to declining to address $3.7 actor in accumulated assets to the Internal Revenue Service.
Jose Martin Andrade Flores, 53, buyer and abettor of American Superior Acclimated Accouterment Inc., entered his appeal in Los Angeles federal cloister to filing a apocryphal accumulated tax acknowledgment for the 2013 tax year, according to the U.S. Attorney’s Office.
American Superior was in the business of recycling acclimated clothing, which it again resold at retail food amid on Melrose Boulevard and in Hollywood, Echo Park and Pasadena. The aggregation additionally affianced in aggregate broad affairs with buyers worldwide, as able-bodied as affairs commodity at Rose Bowl bandy meets and sidewalk locations in East Los Angeles.
From 2012 through 2016, Flores buried from his accumulated tax preparer banknote sales and deposits into adopted coffer accounts that were fabricated on account of American Superior. As a result, Flores accepted in court, the tax allotment he filed for American Superior for those bristles years bootless to address a absolute of $3.7 actor in assets to the IRS.
U.S. District Judge Christina A. Snyder appointed sentencing for Dec. 3, aback Flores faces up to three years in federal prison.
As allotment of the case, Flores agreed to pay all aback taxes, absorption and penalties associated with his abortion to accurately address American Superior’s income.
Prosecutors said Flores has paid the IRS $1.1 million, which includes $439,632 in penalties.
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