Going Concern

SEPTEMBER 25, 2023

In that capacity, Urban was responsible for maintaining the company’s general ledger, preparing financial statements, and reconciling the company’s accounts payable and receivable and bank statements. Agoura Hills Accountant Pleads Guilty to Lying to Federal Officials Investigating Illegal Gambling Operation [ U.S.

tax preparation 84

tax preparation Gambling Account accountant 84

Going Concern

JULY 28, 2023

Beginning no later than 2011, Fulton was aware that Nix ran an illegal gambling business. Nonetheless, Fulton knowingly laundered Nix’s illegal gambling proceeds by continuing to provide financial services to Nix and providing access to the financial system. Such suggestions are false. appeared first on Going Concern.

audit 76

audit Gambling Technology accounting firms 76

Going Concern

NOVEMBER 14, 2022

accounting regulators to inspect China-based audits is raising questions about the role of unregistered auditors in the Chinese gambling enclave of Macau, where several U.S.-listed A recent agreement between Washington and China allowing U.S. listed casino businesses operate.

Account 56

Account accountant accounted auditor 56

inDinero Accounting

OCTOBER 16, 2023

Other reasons include: Prior bankruptcy Negative taxable income Prior violent or financial felony or misdemeanor Certain industries are ineligible for SBA loans as well. Those include: Gambling Real estate Lending institutions “Adult” businesses Non-profits What Documents Do You Need for an SBA Loan?

tax return 97

tax return Real Estate Non-Profits income tax 97

Going Concern

FEBRUARY 12, 2024

” Auditing financial statements is a bit like trying to put together a jigsaw puzzle blindfolded. Many of these scammers do not act alone and in many cases are part of a criminal enterprise dealing in other illicit activities such as human trafficking, gambling and loansharking,” Hardeman said.

auditor 67

auditor Account accountant accounted 67

Going Concern

FEBRUARY 9, 2024

You gotta pay the piper’ on your winnings, says tax expert [ NBC10 Philadelphia ] All gambling winnings are considered taxable income by the Internal Revenue Service, even if you aren’t a professional gambler. researchers surveyed financial executives (e.g., Tax Betting on the Super Bowl? “Win big?

Technology 75

Technology Colorado audit cpa firm 75

Going Concern

MARCH 17, 2023

creating general ledgers, organizing financial statements, and handling pricing and invoicing. So that’s not a scripted set of results, yet it is known prior to the event, and gambling is legal on the Oscars. We’ll allow gambling on it for a certain amount of time, then we’ll turn the gambling off.

Government 71

Government Gambling audit CPA 71