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Aug 17, 2023 · Gustavo Reyes, a drywall contractor from Verona, Wisconsin, was sentenced to 18 months in prison for failing to pay his taxes and using nominee entities to avoid IRS collection. He owes $557,907.19 in unpaid taxes for 2013 to 2020.
Jun 21, 2024 · ORDER Over a five-year period, Gustavo Reyes concealed and underreported his income from two drywall installation businesses that he owned. In 2023, he pleaded guilty to attempted tax evasion, see 26 U.S.C. § 7201, and was sentenced within the Guidelines to 18 months’ imprisonment and 3 years’ supervised release.
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Aug 18, 2023 · According to Construction Business Group, the conviction is believed to be the first prosecution of a construction labor broker in Wisconsin for payroll fraud. Reyes was convicted in U.S. District Court Thursday on tax evasion charges and was sentenced to 18 months in prison and ordered to pay $557,907 in federal taxes owed.
Aug 18, 2023 · Gustavo Reyes, 52, was sentenced by Judge William Conley on the tax evasion charge he pleaded guilty to on May 24, U.S. Attorney Timothy O’Shea said in a statement.
Gus Reyes (born June 27, 1977) is a Mexican musician and composer focused on film scoring. Reyes began his studies in music at the age of 8. His father, Jesus Gustavo Ramírez Avila (Student of Andrés Segovia 1893–1987) was his first teacher in music.
Sep 29, 2022 · Civil Case Cover Sheet; Filed by: Gustavo Reyes-Gonzalez, (Plaintiff); As to: Aaroha Radiant Marble & Granite Slabs (Defendant); Antolini Luigi & CSPA (Defendant); Architectural Surfaces, Inc. (Defendant) et al. Date: 2022-09-29T00:00:00
