суббота, 15 июня 2013 г.

A man who solicited renters and took rent payments in advance as the San Clemente apartment complex


A man who solicited renters and took rent payments in advance as the San Clemente apartment complex he managed was going through the foreclosure dakota magic bus tours process is one of California's top 250 delinquent taxpayers , according to state records.
Leo Goldberg of Laguna Niguel and his wife, Alla, owe the state $395,821 in personal income taxes, California's Franchise Tax Board says. That puts Goldberg at No. 134 on the state list. A tax lien was filed against the couple Oct. 30, 1998.
Leo Goldberg was the general dakota magic bus tours contractor dakota magic bus tours at a mixed-use complex at 1520 N. El Camino Real in San Clemente until a bank foreclosed on the property. The state says Goldberg owes more than $395,000 in personal income taxes. PAUL BERSEBACH, REGISTER FILE PHOTO MORE PHOTOS
Several renters had to leave their apartments at 1520 N. El Camino Real in San Clemente this year after Farmers Merchants Bank took over the foreclosed complex . The complex's owner, Nilop Investments LLC, owed the bank about $7.7 million from a construction loan. Goldberg was Nilop's general contractor and found renters for the unfinished apartments via websites such as Craigslist.
Renters said they hadn't known the apartments were in the foreclosure process. Several said they felt cheated because Goldberg had asked them to pay in advance and then disappeared when a bank-hired property-management company came asking them for rent it had not received.
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